DRAFT AGENDA for the
OSMF Board Meeting
Location: Mumble, Monday 15 June 2015, 7:00 PM UTC
None passed since last meeting.
Previous action items
2015-02-16: Kathleen to let the SOTM-WG know we're defining the vision of SOTM for the OSMF
2015-02-16: Kathleen to report back our SOTM discussion in a way that captures the nuance of what was covered and allows for continued conversation
2015-02-16: Henk to find board members to peruse each 2015 goal
2015-04-03: Kate to follow up on non-public matter.
2015-04-03: Kathleen to draft advisory board proposal
2015-05-09: Henk to have plan by next meeting for moving forwards and any costs for customizing CiviCRM
Kate to set up Loomio (Done)