Difference between revisions of "Board Meeting 2014-04-10"

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* Review and approve past minutes: [[Board Meeting 2014-03-06]]
 
* Review and approve past minutes: [[Board Meeting 2014-03-06]]
 
* Update on FOSS4G 2015 RFP
 
* Update on FOSS4G 2015 RFP
* Incubation Committee [IncCom_Report24] report
+
* Incubation Committee [[IncCom_Report24]] report
 
* ''add your items here''
 
* ''add your items here''
 
* Select next meeting timeslot
 
* Select next meeting timeslot

Revision as of 04:13, 6 April 2014

This board meeting is scheduled for the 10th of April 2014 at 20.00UTC through IRC and follow up voting by email.

Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2014-03-06
  • Update on FOSS4G 2015 RFP
  • Incubation Committee IncCom_Report24 report
  • add your items here
  • Select next meeting timeslot

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

Full, raw minutes notes

IRC Log at ...