Board Meeting 2017-10-05

This board meeting is scheduled for 5 October 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
 * Note motions passed by electronic voting:
 * acceptance of new charter members
 * osgeo.org website/rebranding
 * decision on hosting from system administration committee
 * discuss revision of payment schedule due to above delay
 * Schedule Project review meeting, waiting on report from Jeff McKenna
 * Review outstanding f2f meeting action items
 * Need a list of these items
 * 2018 budget preflight update

Minutes

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

Actions

 * TBD

Motions
IRC Log


 * http://irclogs.geoapt.com/osgeo/%23osgeo.2017-10-05.log