Board Meeting 2017-09-07

This board meeting is scheduled for 7 September 2017 (the first Thursday of each month) at through IRC and follow up voting on Loomio.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Approve last meeting minutes
 * Incubation committee update
 * FOSS4G 2009 License Agreement for TIB
 * Web site hosting decision with SAC
 * Schedule OSGeo Candidate Review meeting with CRO
 * Schedule Project review meeting
 * Discuss and approve revised DOI MOU

Minutes

 * Attending: TBD
 * Presiding: TBD
 * Scribing: TBD
 * Approval of previous board meeting minutes on 2017-08-14

Actions

 * TBD

Motions
MOT1: Approve previous board meeting minutes on 2017-08-14
 * Michael Smith
 * Vasile Craciunescu
 * Maria Brovelli
 * Angelos Tzotsos
 * Anita Graser
 * Helena Mitasova
 * Jody Garnett
 * Sanghee Shin
 * Venkatesh Raghavan
 * notes...