Difference between revisions of "Board Meeting 2018-05-01"

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(Created page with "This board meeting is '''scheduled for the 11th of April 2018''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=3&day=11&hour=16&min=0&sec=0 16.00 UT...")
 
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This board meeting is '''scheduled for the 11th of April 2018''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=3&day=11&hour=16&min=0&sec=0 16.00 UTC] through IRC, a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
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This board meeting is '''scheduled for the 1st of May 2018''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=5&day=1&hour=16&min=0&sec=0 16.00 UTC] through IRC, a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
  
 
== Agenda ==
 
== Agenda ==

Revision as of 04:36, 23 April 2018

This board meeting is scheduled for the 1st of May 2018 at 16.00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

Items in italic are recurring at each meeting.

Note that the meeting is limited to 1 hour.

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • OSGEO US Chapter creation
  • add your items here..

Last meeting 2018-04-11

Minutes

  • Attending:
  • Presiding:
  • Scribing:
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