Board Meeting 2016-11-03

From OSGeo
Jump to navigation Jump to search

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


Current items


  • 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


Tabled for email/loomio discussion

Action Items


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