Difference between revisions of "Board Orientation Meeting 2015-10-26"
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(Created page with "This board meeting is '''scheduled for the 26th of October 2015''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=10&day=26&hour=14&min=0&sec=0%2015.00U...") |
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=== Current items === | === Current items === | ||
| − | * | + | * communication process |
| + | ** private vs public list use | ||
| + | ** use of OSGeo wiki for proposals/drafts | ||
| + | ** monthly board meetings | ||
| + | * FOSS4G 2016 liability | ||
| + | ** explain reasons for delay on this decision by past board | ||
*''add your items here'' | *''add your items here'' | ||
Revision as of 08:40, 24 October 2015
This board meeting is scheduled for the 26th of October 2015 at 14.00 UTC through a hangout. This is an optional "orientation" meeting.
Goal of Meeting
The general goal of this meeting to help new Board members get comfortable in the new position. Sometimes e-mails and IRC meetings don't provide an opportunity to ask questions and to learn of existing issues.
Tentative Agenda
Current items
- communication process
- private vs public list use
- use of OSGeo wiki for proposals/drafts
- monthly board meetings
- FOSS4G 2016 liability
- explain reasons for delay on this decision by past board
- add your items here