Difference between revisions of "Board Meeting 2015-12-10"
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(Created page with "This board meeting is '''scheduled for the 10th of December 2015''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=12&day=10&hour=14&min=0&sec=0%2015.00...") |
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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 2015-11- | + | * ''Review and approve past minutes: [[Board Meeting 2015-11-12]]'' |
* ''brief treasurer report (including sponsors list)'' | * ''brief treasurer report (including sponsors list)'' | ||
* updates on [[Board Face to Face Meeting 2015]] | * updates on [[Board Face to Face Meeting 2015]] | ||
Revision as of 11:39, 13 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
As time permits:
Items from past meetings
Minutes
Full, raw minutes notes
- IRC Log at