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

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(Current items)
(Current items)
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* Discuss about CRO Feedback [https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback]
 
* Discuss about CRO Feedback [https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback]
 
* incubation: The incubation committee [http://osgeo-org.1560.x6.nabble.com/MOTION-GeoNode-Graduation-from-OSGeo-Incubation-tp5282336p5293866.html has recognized] the GeoNode project as having met our [[GeoNode_Incubation_Checklist|graduation requirements]]. We would like to formally put for this project for recognition by the board, with Jeff Johnson volunteering to serve as project officer.
 
* incubation: The incubation committee [http://osgeo-org.1560.x6.nabble.com/MOTION-GeoNode-Graduation-from-OSGeo-Incubation-tp5282336p5293866.html has recognized] the GeoNode project as having met our [[GeoNode_Incubation_Checklist|graduation requirements]]. We would like to formally put for this project for recognition by the board, with Jeff Johnson volunteering to serve as project officer.
 +
* results of the f2f on committee guidelines
 
* Add agenda items
 
* Add agenda items
  

Revision as of 06:07, 3 November 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
  • Approve last meeting minutes
  • Appoint president and regional vice-presidents
  • Budget 2017
  • Discuss about CRO Feedback [2]
  • incubation: The incubation committee has recognized the GeoNode project as having met our graduation requirements. We would like to formally put for this project for recognition by the board, with Jeff Johnson volunteering to serve as project officer.
  • results of the f2f on committee guidelines
  • 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