Board Meeting 2014-06-12
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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
- Sponsoring LocationTech Tour 2014 (board list mail)
- Election 2014: Discuss charter and board elections plan
- Elections procedure (discuss thread)
- Calendar (proposal)
- Next face-to-face meeting
- 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