Difference between revisions of "Board Meeting 2016-11-03"

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(Current items)
(Current items)
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* ''Approve last [[Board Meeting 2016-10-20|meeting minutes]]''
 
* ''Approve last [[Board Meeting 2016-10-20|meeting minutes]]''
 
* Budget 2017
 
* Budget 2017
 +
* Discuss about CRO Feedback [https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback]
 +
* Add agenda items
  
 
== Minutes ==
 
== Minutes ==

Revision as of 05:28, 28 October 2016

This board meeting is scheduled for the 3rd of November 2016 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Appoint president and regional vice-presidents
  • Approve last meeting minutes
  • Budget 2017
  • Discuss about CRO Feedback [2]
  • Add agenda items

Minutes

Tabled for email/loomio discussion

Action Items

Motions

Motion +1 0 -1 Abstain Passed Notes

Motions here are to be confirmed by email for public record.

See email thread on the Board list.

Full, raw minutes notes