Difference between revisions of "Board Meeting 2017-01-05"
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(Created page with "This board meeting is '''scheduled for the 5th of January 2017''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=1&day=5&hour=14&min=0&sec=0%2016.00U...") |
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* ''Approve last [[Board Meeting 2016-12-15|meeting minutes]]'' | * ''Approve last [[Board Meeting 2016-12-15|meeting minutes]]'' | ||
* Update [[OSGeo_Budget_2017]] if needed | * Update [[OSGeo_Budget_2017]] if needed | ||
| + | * Review and approve [https://docs.google.com/spreadsheets/d/1kvlIENiZ3REL6mOhAUuL5UvxfSUJPEcnWERWKfxJTvE/edit#gid=1994361971 sponsorship strategy] and [https://docs.google.com/document/d/11rRUw75YgUNjP_9w2ElsGuGr9T8v4kD5Gfh9-wxFzhE/edit call for sponsorship] for 2017 | ||
* Approve operational budget for [[OSGeo_Budget_2017]] | * Approve operational budget for [[OSGeo_Budget_2017]] | ||
* Add agenda items | * Add agenda items | ||
Revision as of 10:40, 4 January 2017
This board meeting is scheduled for the 5th of January 2017 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Update OSGeo_Budget_2017 if needed
- Review and approve sponsorship strategy and call for sponsorship for 2017
- Approve operational budget for OSGeo_Budget_2017
- Add agenda items