Board Meeting 2018-01-17

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

Current items
If time permits (past items to cover):
 * 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)
 * Renew mandate for GSoC 2018 admin team (thread).
 * 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)