Difference between revisions of "Board Meeting 2013-01-17"
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* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2012-12-13]] | * Review and approve past minutes: [[Board Meeting 2012-12-13]] | ||
| + | * Next Face-to-Face Board meeting | ||
| + | ** could be full day virtual meeting instead | ||
| + | * Next AGM | ||
| + | ** possibly at FOSS4G Nottingham | ||
* ''please add items'' | * ''please add items'' | ||
* Decide on who to report this meeting summary to the Discuss list | * Decide on who to report this meeting summary to the Discuss list | ||
Revision as of 13:50, 21 December 2012
This board meeting is scheduled for the 17th of January 2013 at 20.00 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 2012-12-13
- Next Face-to-Face Board meeting
- could be full day virtual meeting instead
- Next AGM
- possibly at FOSS4G Nottingham
- please add items
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting