Difference between revisions of "Board Meeting 2015-12-10"
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| Line 10: | Line 10: | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Review and approve past minutes: [[Board Meeting 2015-11-12]]'' | * ''Review and approve past minutes: [[Board Meeting 2015-11-12]]'' | ||
| − | * ''brief treasurer report (including sponsors | + | * ''brief treasurer report (including sponsors)'' |
* updates on [[Board Face to Face Meeting 2015]] | * updates on [[Board Face to Face Meeting 2015]] | ||
* FOSS4G update | * FOSS4G update | ||
Revision as of 03:54, 22 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)
- 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