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Difference between revisions of "Board/Minutes/2021-08-13"

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|''Suggested by Amanda McCann.''
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== Membership Prerequisites ==
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! <b>Background</b>
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|''Reminder + deadline for [[Membership_Working_Group|Membership Working Group]] (MWG) plus fallback plan to complete the work in time for the [[Annual_General_Meetings|Annual General Meeting]] (AGM).''
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|''Suggested by Tobias Knerr.''
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== St John's Innovation centre request for documents ==
 
== FOSS policy special committee ==
 
== 15th Annual General Meeting - pending tasks ==
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! <b>Background</b>
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|''The 15th [[Annual_General_Meetings|Annual General Meeting]] (AGM) will take place on 11 December 2021, at 16:00 UTC.''
 
''Some of the pending tasks:''
* ''Approve/modify the [https://framagenda.org/apps/calendar/p/HipJHmLDr9Kw2DCM/dayGridMonth/2021-10-01 suggested board election timeline].''
* ''Announce the AGM date on osmf-talk and remind members that they can submit resolutions.''
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