Board Meeting 2016-12-15

This board meeting is scheduled for the 15th of December 2016 at through IRC and follow up voting on Loomio.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Approve last meeting minutes
 * Formal mandate requested from the marketing committee 
 * Approve Dar es Salaam to host FOSS4G 2018, Related wiki page with more information
 * Update on budget requests, the current status is here: OSGeo_Budget_2017
 * Approve next release of funds to FOSS4G2017 ($50K USD)
 * Face2face meeting 2017
 * Add agenda items