-
Notifications
You must be signed in to change notification settings - Fork 229
New issue
Have a question about this project? Sign up for a free GitHub account to open an issue and contact its maintainers and the community.
By clicking “Sign up for GitHub”, you agree to our terms of service and privacy statement. We’ll occasionally send you account related emails.
Already on GitHub? Sign in to your account
ProgHist Ltd Board of Directors Meeting 13 February 2020 #1594
Comments
@acrymble @amsichani @spapastamkou @drjwbaker @svmelton @rivaquiroga: I polite reminder about this meeting on 13 Feb. Managing Editors: you are unable to make it, please consider nominating a representative from your team. |
I am afraid I can't make it tomorrow - an urgent family commitment. Looking forward to the minutes. Sorry for any inconvenience. |
@acrymble @spapastamkou @drjwbaker @svmelton @rivaquiroga: who is coming? We need 3 to make quorum. |
I will be. Best wishes @amsichani |
I'll be there. |
I’ll be there, as well.
…Sent from my iPhone
On Feb 12, 2020, at 7:58 AM, Riva Quiroga ***@***.***> wrote:
I'll be there.
@amsichani, hope everything is fine
—
You are receiving this because you were mentioned.
Reply to this email directly, view it on GitHub, or unsubscribe.
|
Fab. We have quorum. Speak tomorrow. |
Minutes circulated |
Closed as minutes sent to Members. |
ProgHist Ltd Board of Directors Meeting 13 February 2020
Time: 9:00 AM - Mexico time; 10:00 AM - EST; 3:00 PM - British time; 4:00 PM - CET
Chair: @acrymble
Secretary: @drjwbaker
Members: @amsichani @spapastamkou @drjwbaker @svmelton @rivaquiroga
Minutes of the last meeting: these are not posted publicly. Please see your email from @drjwbaker 12 December 2019.
Agenda
PLEASE SUGGEST AGENDA ITEMS IN THE TICKET FOR INCLUSION
Note, the remit of the Board of Directors is restricted to the terms of ProgHist Ltd, which - broadly speaking - supports the the financial and legal business of The Programming Historian and its Members (that is, the Editorial Board #1405 (comment)).
Notes
Per our Articles of Association (hit 'View PDF' link) and gov.uk notes on running a company a few notes in terms of procedure for the meeting:
The text was updated successfully, but these errors were encountered: