Difference between revisions of "Board/Minutes/2016-06-17"

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===Previous minutes===
 
===Previous minutes===
F2F Meeting<br/>
 
 
[[Board/Minutes/2016-04-27]]
 
[[Board/Minutes/2016-04-27]]
   

Revision as of 18:32, 15 June 2016

DRAFT Agenda
Location: Mumble, 2016-06-17

Participants

Board members

Guests

Not Present

Administrative

Previous minutes

Board/Minutes/2016-04-27

Circular Resolutions

2016/1: Accept the proposed membership working group scope

Accepted 2016-06-13 with ultimately 7 votes in favour.

Previous action items

2016-01-08: Paul to take on setting up membership WG
2016-02-09: Frederik to respond to OSMF-talk budget question

Working Groups

Next meeting

Paul to set up doodle, roughly one month

Meeting End