Difference between revisions of "Board Meeting 2014-06-12"
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(Created page for the meeting) |
(→Agenda) |
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* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2014-05-15]] | * Review and approve past minutes: [[Board Meeting 2014-05-15]] | ||
| − | * | + | * Discuss charter and board elections plan |
* ''add your items here'' | * ''add your items here'' | ||
* Select next meeting timeslot | * Select next meeting timeslot | ||
Revision as of 07:09, 9 June 2014
This board meeting is scheduled for the 12nd of June 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 2014-05-15
- Discuss charter and board elections plan
- 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