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Documents, templates, etc for operating the OBF organization and Board
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Public Board Meeting Dec 17, 2019 #2

Closed hlapp closed 4 years ago

hlapp commented 4 years ago

Date & time:

December 17, 16:00 UTC

Venue:

The meeting will be held over a phone conference call. Everyone is welcome to join the call. Dial-in information is below.

Join FreeConference.com Meeting: https://hello.freeconference.com/conf/call/1024888

One tap mobile: +1 712-832-8330,,1024888#

Dial-in using your phone: United States: +1 712-832-8330 United States: +1 717-275-8940 Canada: +1 867 292 3030 Ireland - Dublin: +353 1 437 0588 United Kingdom: +44 333 113 0100 Netherlands - Amsterdam: +31 20 262 1918 Finland - Helsinki: +358 9 74790416 Germany - Dusseldorf: +49 211 95987102 Australia - Pinjarra: +61 8 9520 3110

Access code: 102 4888

Connection Test: https://hello.freeconference.com/system/test

Agenda

Old business

  1. Approval (#68) of meeting minutes for July 2019 Public Meeting at BOSC 2019.

New business

  1. Board elections. The terms of 5 Board members expire. All of them stand for re-election to the Board, though with some changes of officers:
    • Hilmar Lapp: stepping down as President of the Board, running for At-Large seat.
    • Heather Wiencko: running for re-election, as Treasurer.
    • Peter Cock: running for re-election, as President of the Board.
    • Chris Fields: running for re-election, as Secretary.
    • Nomi Harris: running for re-election, as At-Large Board member.
  2. Affiliated Project Status policy. The public RfC period closed with no additional change requests or comments. The draft is ready for a vote to approve, adopt, and ratify, both for the Board, and for the OBF membership.
  3. OBF-wide Code of Conduct policy: Status report
  4. Financial reporting.
    • Status update on future mechanism
    • Change of fiscal year period
peterjc commented 4 years ago

This was easy on Chrome (had to allow JavaScript), may need to install something with Firefox.

cjfields commented 4 years ago

FreeConference worked quite well; I had to install the app for Safari but otherwise wasn't a problem.

gedankenstuecke commented 4 years ago

I had to skype in/use their landline numbers as the Chrome webpage said the call was full otherwise.

-- Sent from a mobile device mobile 🇪🇺: +49 176 213 044 66 mobile 🇺🇸: +1 510 944 4298

While I may be sending this email outside my normal office hours, I have no expectation to receive a reply outside yours

On 17. Dec 2019, at 18:06, Chris Fields notifications@github.com wrote:

 FreeConference worked quite well; I had to install the app for Safari but otherwise wasn't a problem.

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nlharris commented 4 years ago

Can this ticket be closed?

cjfields commented 4 years ago

Yes, the minutes have been merged.