Difference between revisions of "Board Meeting 2012-09-13"

Revision as of 10:18, 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.

Review past minutes: Board Meeting 2012-08-09
Appoint secretary
Action items from last and previous meetings
1. Ongoing: Arnulf to set up, schedule and run 2012 elections
please add items
Confirm next meeting time and date Board Meeting 2012-xx-xx

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@@ Line 1: / Line 1: @@
-Place holder for next board meeting, with new members
+[[Category:Board]]
+[[Category:Board Meetings 2012]]
+This board meeting is scheduled for the 13th of September 2012 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2012&month=09&day=13&hour=17&min=0&sec=0 at 17:00 UTC] on IRC and follow up voting on Skype or by email.
+== Agenda ==
+* Review past minutes: [[Board Meeting 2012-08-09]]
+* Appoint secretary
+* Action items from last and previous meetings
+*# Ongoing: ''Arnulf to set up, schedule and run 2012 elections''
+* ''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 ====
+...