Agenda for 27 February 2021 meeting


Agenda for 27th February 2021 board meeting


Meeting to be held at 2 pm on Saturday 27th February 2021

at irc.starlink-irc.org #autscape


1. Approvals

1.1. Minutes of the 30th January meeting, posted to the list on 26th February.

2. Ratifications

No ratifications.

3. Proposals

No proposals

4. Follow-ups

4.1. Publication of Autscape 2020 videos

5. Role reports

6. Any Other Business


Closed part of the meeting


7. Follow-ups

7.1. (confidential item redacted)

8. Roles

8.1. Chair

Nominations: Martijn

8.2. Vice-chair

Nominations: James

8.3. Treasurer

Nominations: Richard

8.4. Representatives at EUCAP

Nominations: none

9. Any Other Business