Difference between revisions of "Board Meeting 2013-11-14"

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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:
+
* 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 15:14, 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