Difference between revisions of "Board Meeting 2017-04-12"
Jump to navigation
Jump to search
(Created page with "This board meeting is '''scheduled for the 4th of April 2017''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=4&day=12&hour=14&min=0&sec=0%2016.00UT...") |
|||
| Line 9: | Line 9: | ||
* ''Approve last [[Board Meeting 2017-03-02|meeting minutes]]'' | * ''Approve last [[Board Meeting 2017-03-02|meeting minutes]]'' | ||
* Add agenda items | * Add agenda items | ||
| + | * FOSS4G 2017 AGM planning: time slot, reports, board participants | ||
| + | * Sol Katz award - ask Jeff to lead? | ||
| + | * OSGeo booth sign up | ||
| + | * announce elections schedule | ||
=== Minutes === | === Minutes === | ||
Revision as of 18:49, 2 April 2017
This board meeting is scheduled for the 4th of April 2017 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Add agenda items
- FOSS4G 2017 AGM planning: time slot, reports, board participants
- Sol Katz award - ask Jeff to lead?
- OSGeo booth sign up
- announce elections schedule
Minutes
- Attending:
- Presiding:
- Scribing:
Motions
IRC Log