Difference between revisions of "Board Meeting 2013-11-14"
Jump to navigation
Jump to search
Wiki-Jachym (talk | contribs) (→Agenda) |
Wiki-Jachym (talk | contribs) (→Agenda) |
||
| Line 6: | Line 6: | ||
* 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: | + | * Contributor agreements |
| − | ** 55 names, including Frank, Paul Spencer, Mateusz Łoskot, ... | + | ** Status |
| − | ** Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.) | + | ** Publishing on-line, so that project officers can check on their own |
| + | ** 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 16:14, 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
- Contributor agreements
- Status
- Publishing on-line, so that project officers can check on their own
- 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