Board Meeting 2017-11-21

This board meeting is scheduled for 21 November 2017 (as continuation of previous meeting) at through IRC and follow up voting on Loomio.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review action items from previous meeting
 * Plan a F2F meeting
 * review/revise sponsors program for 2018
 * Projects review 1
 * Projects review 2
 * Projects review 3
 * Projects review 4
 * Projects review 5
 * Discuss alternative to Dropbox
 * Discussion about Officer positions (President, Vice-Presidents, Secretary)
 * Dissolve Geodata Committee
 * Draft budget update
 * Relationship with AGU & possible MoU (thread)
 * Request to leverage GSoC 500 USD grant for 1 student's travel to FOSDEM devroom 2018 (thread)

IRC Log


 * http://irclogs.geoapt.com/osgeo/%23osgeo.2017-11-21.log