Difference between revisions of "Board Meeting 2014-08-14"
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* roll call | * roll call | ||
* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
| − | * Review and approve past minutes: [[Board Meeting 2014- | + | * Review and approve past minutes: [[Board Meeting 2014-07-17]] |
* Elections update | * Elections update | ||
* Updates on Portland | * Updates on Portland | ||
Revision as of 07:25, 31 July 2014
This board meeting is scheduled for the 14th of August 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 2014-07-17
- Elections update
- Updates on Portland
- Annual General Meeting
- Board 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