Difference between revisions of "Board Meeting 2013-11-14"
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Wiki-Jachym (talk | contribs) (Created page with "This board meeting is '''scheduled for the 14th of November 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?msg=OSGeo+Board+Meeting&iso=20131114T20&ah=1] on IRC ...") |
Wiki-Jachym (talk | contribs) (→Agenda) |
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* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2013-10-17]] | * Review and approve past minutes: [[Board Meeting 2013-10-17]] | ||
| + | * Missing Contributor agreements hard copy: | ||
| + | ** 55 names, including Frank, Paul Spencer, Mateusz Łoskot, ... | ||
| + | ** Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.) | ||
| + | |||
* ''add your items here'' | * ''add your items here'' | ||
Revision as of 15:29, 19 October 2013
This board meeting is scheduled for the 14th of November 2013 at [1] 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 2013-10-17
- Missing Contributor agreements hard copy:
- 55 names, including Frank, Paul Spencer, Mateusz Łoskot, ...
- Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.)
- add your items here
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions
- MOTION:
- ...
Full, raw minutes notes
- Full IRC log at http://irclogs.geoapt.com/osgeo/%23osgeo.2013-11-14.log