Difference between revisions of "Board Meeting 2012-11-15"
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(Update scheduled date.)
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This board meeting is re-scheduled for the
This board meeting is re-scheduled for the of November 2012 at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2012&month=11&day=22&hour=20&min=0&sec=0 20.00 UTC] on IRC and follow up voting on Skype or by email.
Revision as of 09:52, 1 November 2012
This board meeting is re-scheduled for the 15th of November 2012 at 20.00 UTC on IRC and follow up voting on Skype or by email.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2012-10-11
- Action items from last and previous meetings
- Peter will bring a final FOSS4G 2013 budget and venue contract to the board.
- New business
- Finance update (501(c)(3) status)
- please add items