Board Meeting 2017-11-02

This board meeting is scheduled for 2 November 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
 * Review action items from previous meeting
 * Discussion about Officer positions (President, Vice-Presidents, Secretary)
 * OSGeo-Live incubation application approved by incubation committee
 * Website/reboot status update; feedback summary, providing access to community for management (call on community to organize sprints to fill in information, solve map issues)
 * budget planning
 * review/revise sponsors program for 2018
 * Projects review
 * Discuss alternative to Dropbox

Minutes

 * Attending: TBD
 * Presiding: TBD
 * Scribing: TBD

Actions

 * TBD

Motions
IRC Log


 * http://irclogs.geoapt.com/osgeo/%23osgeo.2017-11-02.log