Board-Europe-meeting-2017-12

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Approve previous meeting minutes - None (first meeting)
 * Review action items from previous meeting None (First meeting)
 * status of the organisation
 * Setting up the infrastructure: action Item: work on a presence (name, logo)
 * Discuss the organisation of FOSS4G Europe (Format, organisation, help, ...)
 * Discuss program for next year
 * Plan a road map - Whois doing what (role)
 * Plan a face2face meeting to set up the organisation (as part of the 2018 code sprint in Bonn?)
 * closing - varia

Appoint meeting chair, meeting scribe/secretary

 * Attending:
 * Presiding:
 * Scribing:

Initial discussion:

Approve previous minutes

 * As this is the first meeting of the board, no meeting minutes have to be approved

Review action items from previous meeting

 * As this is the first meeting of the board, no previous action items to be reviewed