Board Meeting 2017-12-23

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This board meeting is scheduled for 23 December 2017 at [1] through video call and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • ...

Minutes

Appoint meeting chair, meeting scribe/secretary

  • Attending: Jody, Angelos, Michael, Jeff, Astrid, Maria A, Vasile, Helena
  • Presiding: Angelos
  • Scribing: Jody

Agenda Topic

Actions

  • volunteer: action

Motions

MOT1: Motion

  • Motion by
  • Seconded by
  • Approve:
  • Abstain:
  • Block:
  • Moved to Loomio:
  • Outcome: