Board Meeting 2014-10-16

This board meeting is scheduled for the 16th of October 2014 at 13.00UTC through IRC and follow up voting by email.

Agenda

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes: Board Meeting 2014-09-13
• brief treasurer report
• Developing a Code of Conduct for the foundation (members, events)
• Selecting a 'Board Sprint' day/time (to tackle issues such as FOSS4G/vision/goals)
• Updating/Recording accurate foundation officers
• Updating/Recording accurate local chapters
• add your items here
• Select next meeting timeslot

Minutes

• Attending:
• Presiding:
• Scribing:

Full, raw minutes notes

IRC Log at