Difference between revisions of "Board Meeting 2016-11-17"

Revision as of 08:34, 24 November 2016

This board meeting is scheduled for the 17rd of November 2016 at [1] through IRC and follow up voting on Loomio.

Meeting postponed for 25 Nov 2016

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 This board meeting is '''scheduled for the 17rd of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=17&hour=14&min=0&sec=0%2016.00UTC] through IRC and follow up voting on Loomio.
-== Agenda ==
+Meeting postponed for 25 Nov 2016
-=== Current items ===
-Agenda:
-* ''roll call''
-* ''appoint meeting chair, meeting scribe/secretary''
-* ''Approve last [[Board Meeting 2016-11-03|meeting minutes]]''
-* Budget 2017
-* Discuss about CRO Feedback [https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback]
-* Results of the f2f on committee guidelines
-* Approve the GSoC 2017 Team members
-* Add agenda items
-== Minutes ==
-=== Tabled for email/loomio discussion ===
-=== Action Items ===
-=== Motions  ===
-{|class="wikitable sortable"   border="2" cellspacing="0" cellpadding="6" rules="all" style="margin:1em 1em 1em 0; border:solid 1px #AAAAAAAA; border-collapse:collapse; font-size:95%; empty-cells:show;"
-!Motion
-!+1
-!0
-!-1
-!Abstain
-!Passed
-!Notes
-|-
-|}
-Motions here are to be confirmed by email for public record.
-See [https://lists.osgeo.org/pipermail/board/ email thread] on the Board list.
-=== Full, raw minutes notes ===
 [[Category:Board]]
 [[Category:Board Meetings 2016]]