Board Meeting 2016-11-17

This board meeting is scheduled for the 17rd of November 2016 at through IRC and follow up voting on Loomio.

Current items
Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Approve last meeting minutes
 * Budget 2017
 * Discuss about CRO Feedback
 * results of the f2f on committee guidelines
 * Add agenda items

Motions
Motions here are to be confirmed by email for public record.

See email thread on the Board list.