Difference between revisions of "Board Meeting 2015-12-10"
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* updates on [[Board Face to Face Meeting 2015]] | * updates on [[Board Face to Face Meeting 2015]] | ||
* FOSS4G update | * FOSS4G update | ||
| + | * Replace Anne Ghisla as LocationTech representative | ||
As time permits: | As time permits: | ||
| − | * | + | * |
=== Items from past meetings === | === Items from past meetings === | ||
Revision as of 15:33, 17 November 2015
This board meeting is scheduled for the 10th of December 2015 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-11-12
- brief treasurer report (including sponsors list)
- updates on Board Face to Face Meeting 2015
- FOSS4G update
- Replace Anne Ghisla as LocationTech representative
As time permits:
Items from past meetings
Minutes
Full, raw minutes notes
- IRC Log at