Difference between revisions of "Board Meeting 2016-10-20"
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Anitagraser (talk | contribs) (Created page with "This board meeting is '''scheduled for the xxx 2016''' at xxx through IRC and follow up voting on Loomio. == Agenda == === Current items === Agenda: * Invitation to join...") |
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| − | This board meeting is '''scheduled for the | + | This board meeting is '''scheduled for the 20th of October 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=10&day=20&hour=14&min=0&sec=0%2016.00UTC] through IRC and follow up voting on Loomio. |
== Agenda == | == Agenda == | ||
| Line 7: | Line 7: | ||
Agenda: | Agenda: | ||
| − | * Invitation to join Open Invention Network | + | * ''roll call'' |
| + | * ''appoint meeting chair, meeting scribe/secretary'' | ||
| + | * ''Approve last [[Board Meeting 2016-8-04|meeting minutes]]'' | ||
| + | * ''Invitation to join Open Invention Network'' | ||
| + | * Discuss about ''Committee Guidelines'' [https://wiki.osgeo.org/wiki/Committee_Guidelines] | ||
| + | * Add other items | ||
== Minutes == | == Minutes == | ||
Revision as of 16:43, 7 October 2016
This board meeting is scheduled for the 20th of October 2016 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Invitation to join Open Invention Network
- Discuss about Committee Guidelines [2]
- Add other items