Difference between revisions of "Board Meeting 2016-8-04"
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* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Approve last [[Board Meeting 2016-6-09|meeting minutes]]'' | * ''Approve last [[Board Meeting 2016-6-09|meeting minutes]]'' | ||
| + | * ''GEO Participating Organization (PO)'' | ||
* ''add items'' | * ''add items'' | ||
Items from previous meeting: | Items from previous meeting: | ||
| + | * ''F2F meeting date at FOSS4G Bonn'' | ||
| + | * ''Official expression of interest forming a European Chapter'' | ||
| + | * ''OSGeo AGM at Bonn'' | ||
== Minutes == | == Minutes == | ||
Revision as of 05:11, 2 August 2016
This board meeting is scheduled for the 4th of August 2016 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- GEO Participating Organization (PO)
- add items
Items from previous meeting:
- F2F meeting date at FOSS4G Bonn
- Official expression of interest forming a European Chapter
- OSGeo AGM at Bonn
Minutes
- Attending:
- Presiding:
- Scribing:
- Actions
- pending
Motions
Motions here are to be confirmed by email for public record.
See email thread on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
Tabled for email discussion
Action Items