Board Meeting 2016-12-15
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This board meeting is scheduled for the 15th of December 2016 at  through IRC and follow up voting on Loomio.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Formal mandate requested from the marketing committee 
- Approve Dar es Salaam to host FOSS4G 2018 , Related wiki page with more information
- Update on budget requests, the current status is here: OSGeo_Budget_2017
- "Approve next release of funds to FOSS4G2017 ($50K USD)"
- Add agenda items