Board Meeting 2016-11-03
Revision as of 04:04, 6 November 2016 by Kalxas
This board meeting is scheduled for the 3rd of November 2016 at  through IRC and follow up voting on Loomio.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Appoint president and regional vice-presidents
- Budget 2017
- Discuss about CRO Feedback 
- 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
- Attending: Venka, Helena, Michael, Angelos, Jody, Maria, Anita
- Presiding: Venka
- Scribing: Angelos
- MOT1(Venka): Approve meeting minutes from 2016-10-20. Motion moved to Loomio.
Tabled for email/loomio discussion
|MOT1: Approve meeting minutes from 2016-10-20||Venka, Angelos, Anita, Maria, Helena, Vasile||Michael, Jody, Sanghee||Still open in Loomio|
Motions here are to be confirmed by email for public record.
See email thread on the Board list.