Difference between revisions of "Board Meeting 2017-11-02"
Jump to navigation
Jump to search
(Created page with "This board meeting is scheduled for 2 November 2017 (the first Thursday of each month) at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=11&day=2&hour=1...") |
|||
| Line 8: | Line 8: | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Approve last [[Board Meeting 2017-10-05|meeting minutes]]'' | * ''Approve last [[Board Meeting 2017-10-05|meeting minutes]]'' | ||
| + | * OSGeo-Live [https://trac.osgeo.org/osgeo/ticket/2002 incubation application] approved by incubation committee | ||
* Add Agenda items | * Add Agenda items | ||
Revision as of 00:01, 26 October 2017
This board meeting is scheduled for 2 November 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
- OSGeo-Live incubation application approved by incubation committee
- Add Agenda items
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- ...
Actions
- TBD
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
IRC Log