Board Meeting 2017-09-07

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This board meeting is scheduled for 7 September 2017 (the first Thursday of each month) at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes


Minutes

  • Attending: TBD
  • Presiding: TBD
  • Scribing: TBD
  • Approval of previous board meeting minutes on 2017-08-14
  • ...


Motions

Motion +1 0 -1 Abstain Passed Notes
MOT1: Approve previous board meeting minutes on 2017-08-14