Board Meeting 2013-02-26
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This board meeting is an extended 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