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

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(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 ...")
 
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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 14:29, 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