Difference between revisions of "Board Meeting 2015-10-15"
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Wiki-Jachym (talk | contribs) (Created page with "This board meeting is '''scheduled for the 15th of October 2015''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=10&day=15&hour=14&min=0&sec=0%2015.00U...") |
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* ''Review and approve past minutes: [[Board Meeting 2015-08-13]]'' | * ''Review and approve past minutes: [[Board Meeting 2015-08-13]]'' | ||
* ''brief treasurer report'' | * ''brief treasurer report'' | ||
| − | + | * Setup private file sharing system for the Board (paid DropBox accounts, or other options) | |
*''add your items here'' | *''add your items here'' | ||
Revision as of 07:51, 18 August 2015
This board meeting is scheduled for the 15th of October 2015 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-08-13
- brief treasurer report
- Setup private file sharing system for the Board (paid DropBox accounts, or other options)
- add your items here
Items from past meetings
Minutes
- Attending:
- Presiding:
- Scribing:
Motions (confirmed by email)
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
| Approve past meeting's minutes | ||||||