Board Meeting 2015-05-21
This board meeting is scheduled for the 21st of May 2015 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-04-09
- brief treasurer report
- Clarify rules on letters of support (Protocol for requesting letter of support)
- FOSS4G 2015 update
- FOSS4G 2016 update
- Travel etc. expenses discussion for FOSS4G 2016 going to 2015 and for next years
Items from past meetings
see Items from past meetings of 2015-03-05
Minutes
- Attending:
- Presiding:
- Scribing:
Also attended:
Assigned Tasks
- [UNASSIGNED]
Motions (confirmed by email)
See email thread on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
| Approve past meeting's minutes | x | x | x | x | Yes/No | x |
Full, raw minutes notes
- 14:00 Meeting starts
- ..
- 15:10 Next meeting time: