Difference between revisions of "Board Meeting 2013-07-11"
Jump to navigation
Jump to search
(add template) |
(→Agenda: add elections note) |
||
| Line 7: | Line 7: | ||
* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2013-06-13]] | * Review and approve past minutes: [[Board Meeting 2013-06-13]] | ||
| + | * Charter/Board elections update | ||
* ''add your items here'' | * ''add your items here'' | ||
* 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 05:01, 27 June 2013
This board meeting is scheduled for the 11th of July 2013 at 12.00 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 2013-06-13
- Charter/Board elections update
- add your items here
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks