Difference between revisions of "Board Meeting 2018-01-17"

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This board meeting is scheduled for 17 January 2018 at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=01&day=17&hour=15&min=0&sec=0%2017.00UTC] through video call and follow up voting on Loomio.
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This board meeting is scheduled for 17 January 2018 at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=01&day=17&hour=15&min=0&sec=0%2017.00UTC] through [https://meet.jit.si/FOSS4G video call] and follow up voting on Loomio.
  
 
== Agenda ==
 
== Agenda ==

Revision as of 14:11, 6 January 2018

This board meeting is scheduled for 17 January 2018 at [1] through video call and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve previous meeting minutes
  • Approve previous F2F meeting minutes
  • Role of Board, by-law review, orientation (1 hour)
  • Executive Positions (President, Vice-Presidents, Secretary, Treasurer) (45 mins)
  • Meetings schedule (frequency)
  • FOSS4G vision by Board (video streaming, etc)

If time permits (past items to cover):

  • Review action items from previous meeting
  • Review/revise sponsors program for 2018
  • Project reviews
  • Discuss alternative to Dropbox
  • Relationship with AGU & possible MoU (thread)
  • Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)
  • ...

Minutes

Actions

Motions