Loomio
Sat 10 Feb 2024 7:35AM

Board meeting 2024-02-09

JB John Bryant Public Seen by 8

Hi everyone, I've done a tidy up of yesterday's meeting notes. I think I've mostly captured it, but it would be good if you can have a quick look and fill in anything I may have missed.

The FOSS4G 2025 section, particularly the Q&A, might need a few more words.

There is one "action" I don't quite recall anyone taking - I'm happy to follow it up but I don't think we actually declared this in the meeting.

If we can tie it up in the next 24-48 hours that would be grand, then I can put a PDF in this thread and we can vote to accept.

Thanks! 馃槃

JS

Jonah Sullivan Sun 11 Feb 2024 10:01AM

looks ok to me

JB

Poll Created Sun 11 Feb 2024 11:34PM

Approve meeting minutes 20240209 Closed Thu 15 Feb 2024 4:00PM

Please review the attached meeting minutes. Do you approve these as a record of the meeting?

Results

Results Option % of points Voters
Yes 100.0% 6 AL JB JS EP R DP
No 0.0% 0  
More discussion required 0.0% 0  
Undecided 0% 3 EH AC RM

6 of 9 people have participated (66%)

JB

John Bryant Fri 16 Feb 2024 7:25AM

Thanks all, will distribute now