Difference between revisions of "Board Meeting 2013-02-26"
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| − | This board meeting is | + | This board meeting is a '''3 hour meeting scheduled for the 26th of February 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&month=2&day=26&hour=19&min=0&sec=0 19.00 UTC]. The plan is to use a Google Hangout to conduct this virtual meeting. |
== Preparation for this Meeting == | == Preparation for this Meeting == | ||
Revision as of 12:52, 29 January 2013
This board meeting is a 3 hour meeting scheduled for the 26th of February 2013 at 19.00 UTC. The plan is to use a Google Hangout to conduct this virtual meeting.
Preparation for this Meeting
- all Board members must have a Google/Gmail account
- we will use Google Hangout, which has a maximum of 9 video participants
- https://plus.google.com/hangouts
- test your mic and video camera before
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2013-01-17
- please add items
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting