Board-Europe-meeting-2017-12
Jump to navigation
Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.
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
- Setting up the infrastructure: action Item: work on a presence (name, logo)
- Discuss the organisation of FOSS4G Europe (Format, organisation, help, ...)
- 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?)
- closing - varia
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