[Chaoss-members] Agenda for the next CHAOSS Board meeting

Don Marti dmarti at mozilla.com
Thu Aug 30 14:10:41 UTC 2018


Hi all,

I will attend the meeting except for a 1/2 hour gap at 10:30 Pacific
time.  Looking forward to it.

Don

On Thu, Aug 30, 2018 at 5:55 AM, Josianne Marsan
<Josianne.Marsan at sio.ulaval.ca> wrote:
> Hello Jesus,
> I just realized that the meeting is later than I expected (since it is
> taking place in BC). I won't be able to make it because I will be in a
> department meeting. I may join you later if the meeting ends soon, but I
> doubt it since it is the first of the semester.
> Best,
> Josianne
>
> Sent from my Samsung Galaxy smartphone.
>
>
> -------- Original message --------
> From: "Jesus M. Gonzalez-Barahona" <jgb at bitergia.com>
> Date: 8/29/18 2:10 AM (GMT-05:00)
> To: chaoss-members <chaoss-members at lists.linuxfoundation.org>
> Subject: [Chaoss-members] Agenda for the next CHAOSS Board meeting
>
> Hi all,
>
> The proposed agenda for our next meeting is as follows:
>
> 1. Settle-in/introductions
> 2. Overview of year 1 and ideas for year 2
> 3. Board Administration - chair/co-chair, election, removal, roles, and
> responsibilities
> 4. Software Inclusion and 'Moving to the Attic'
> 5. Events: organizing committee, sponsorship
> 6. Close
>
> If you have any other topic that want to discuss, please, let us know.
>
> The meeting is taking place at:
>
> Room 202 Conference Hotel (OSS NA)
> Thursday, August 30th
> 9am to 11am PDT
>
> There will be dial in information for those not able to attend in
> person.
>
> Saludos,
>
>         Jesus.
>
> --
> Bitergia: http://bitergia.com
> /me at Twitter: https://twitter.com/jgbarah
>
>
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