Board-Europe-meeting-2017-12
Revision as of 07:11, 11 December 2017 by Wiki-Dirkf (talk | contribs) (Created page with "== Agenda == === Current items === * ''roll call'' * ''appoint meeting chair, meeting scribe/secretary'' * Approve previous meeting minutes - N...")
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Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve previous meeting minutes - None (first meeting)
- Review action items from previous meeting None (First meeting)
- status of the organisation
- action Item: work on a presence (name, logo)
- Discuss program for next year
- Plan a road map - Whois doing what (role)
- Plan a face2face meeting to set up the organisation (as part of the 2018 code sprint in Bonn?)
Minutes
Appoint meeting chair, meeting scribe/secretary
- Attending:
- Presiding:
- Scribing:
Initial discussion:
Approve previous minutes
- As this is the first meeting of the board, no meeting minutes have to be approved
Review action items from previous meeting
- As this is the first meeting of the board, no previous action items to be reviewed