Board/Minutes/2016-06-17
DRAFT Agenda
Location: Mumble, 2016-06-17
Contents
Participants
Board members
Guests
Not Present
Administrative
Previous minutes
F2F Meeting
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