Difference between revisions of "Board Meeting 2012-09-13"
Jump to navigation
Jump to search
| Line 6: | Line 6: | ||
== Agenda == | == Agenda == | ||
| − | * Review past minutes: [[Board Meeting 2012-08-09]] | + | * roll call |
| − | + | ** appoint meeting chair, meeting scribe/secretary | |
| + | |||
| + | * Review and approve past minutes: [[Board Meeting 2012-08-09]] | ||
| + | |||
* Action items from last and previous meetings | * Action items from last and previous meetings | ||
| − | * | + | ** ... |
| − | * ''please add items'' | + | |
| + | * New business | ||
| + | ** confirm election of new board members | ||
| + | ** process for replacing Jo | ||
| + | ** OGC membership | ||
| + | *** define a process for allocation and reviewing OGC membership slots | ||
| + | *** give one OGC membership to Andrea Aime (subject to availability and above process) | ||
| + | ** ... | ||
| + | ** ''please add items'' | ||
| + | |||
* Confirm next meeting time and date [[Board Meeting 2012-xx-xx]] | * Confirm next meeting time and date [[Board Meeting 2012-xx-xx]] | ||
Revision as of 10:20, 14 August 2012
This board meeting is scheduled for the 13th of September 2012 at 17:00 UTC on IRC and follow up voting on Skype or by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2012-08-09
- Action items from last and previous meetings
- ...
- New business
- confirm election of new board members
- process for replacing Jo
- OGC membership
- define a process for allocation and reviewing OGC membership slots
- give one OGC membership to Andrea Aime (subject to availability and above process)
- ...
- please add items
- Confirm next meeting time and date Board Meeting 2012-xx-xx
Minutes
- logistics
- detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2012-08-09.log
- Attending: seven mpg pmbatty dmorissette tschaub
- Absent with regrets: jo frankw
- Missing: mark
- Chair: seven
- Secretary: mpg
Assigned Tasks
- ...
Motions
- ...
Notes
...