Difference between revisions of "Face to Face Meeting Dar es Salaam 2018"
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* ''Review and approve past minutes'' | * ''Review and approve past minutes'' | ||
** [[Board_Meeting_2018-08-01]] | ** [[Board_Meeting_2018-08-01]] | ||
| + | * treasurer report | ||
| + | * secretary report recap | ||
* find a good meeting time for our board meetings | * find a good meeting time for our board meetings | ||
* discuss contact management with sponsors | * discuss contact management with sponsors | ||
Revision as of 10:52, 31 August 2018
This board meeting is scheduled for the 31. of August 2018 at 16.00 UTC after FOSS4G 2018 in Dar Es Salaam). Maybe we also use IRC (WebChat), 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
- treasurer report
- secretary report recap
- find a good meeting time for our board meetings
- discuss contact management with sponsors
- add your items here
Minutes
- Presiding:
- Scribing:
Attending:
- ..