Difference between revisions of "Board Meeting 2017-02-02"

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(Created page with "This board meeting is '''scheduled for the 2nd of February 2017''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=2&day=2&hour=14&min=0&sec=0%2016.00...")
 
(Current items)
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* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''Approve last [[Board Meeting 2017-01-05|meeting minutes]]''
 
* ''Approve last [[Board Meeting 2017-01-05|meeting minutes]]''
 +
* OSGeo-GSOC request 500 USD for anniversary materials (see [http://osgeo-org.1560.x6.nabble.com/Budget-2017-allocation-request-tp5301582p5303738.html email discussion])
 
* Add agenda items
 
* Add agenda items

Revision as of 11:13, 23 January 2017

This board meeting is scheduled for the 2nd of February 2017 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • OSGeo-GSOC request 500 USD for anniversary materials (see email discussion)
  • Add agenda items