Difference between revisions of "Board Meeting 2018-01-17"
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− | This board meeting is scheduled for 17 January 2018 at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=01&day=17&hour=15&min=0&sec=0%2017.00UTC] through video call and follow up voting on Loomio. | + | This board meeting is scheduled for 17 January 2018 at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=01&day=17&hour=15&min=0&sec=0%2017.00UTC] through [https://meet.jit.si/FOSS4G video call] and follow up voting on Loomio. |
== Agenda == | == Agenda == |
Revision as of 15:11, 6 January 2018
This board meeting is scheduled for 17 January 2018 at [1] through video call and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve previous meeting minutes
- Approve previous F2F meeting minutes
- Role of Board, by-law review, orientation (1 hour)
- Executive Positions (President, Vice-Presidents, Secretary, Treasurer) (45 mins)
- Meetings schedule (frequency)
- FOSS4G vision by Board (video streaming, etc)
If time permits (past items to cover):
- Review action items from previous meeting
- Review/revise sponsors program for 2018
- Project reviews
- Discuss alternative to Dropbox
- Relationship with AGU & possible MoU (thread)
- Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)
- ...