Board Meeting 2016-7-07
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This board meeting is scheduled for the 7th of July 2016 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- add items
Items from previous meeting:
- Sol Katz award
- OSGeo AGM at Bonn
- Sol Katz award
- Elections 2016 Election_2016
- F2F meeting date at FOSS4G Bonn
Minutes
- Attending:
- Presiding:
- Scribing:
- Actions
- pending
Motions
Motions here are to be confirmed by email for public record.
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
Tabled for email discussion
Action Items