Board Meeting 2017-04-12

This board meeting is scheduled for the 4th of April 2017 at through IRC and follow up voting on Loomio.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Approve last meeting minutes
 * Add agenda items
 * FOSS4G 2017 AGM planning: time slot, reports, board participants
 * Sol Katz award - ask Jeff to lead?
 * OSGeo booth sign up
 * announce elections schedule

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Motions
IRC Log


 * http://irclogs.geoapt.com/osgeo/%23osgeo.2017-04-12.log