Difference between revisions of "Board Meeting 2017-10-05"
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* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Approve last [[Board Meeting 2017-09-07|meeting minutes]]'' | * ''Approve last [[Board Meeting 2017-09-07|meeting minutes]]'' | ||
| − | * Schedule Project review meeting | + | * 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 | * Review outstanding f2f meeting action items | ||
| + | ** Need a list of these items | ||
| + | * 2018 budget preflight update | ||
=== Minutes === | === Minutes === | ||
Revision as of 13:56, 2 October 2017
This board meeting is scheduled for 5 October 2017 (the first Thursday of each month) 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
- 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
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
IRC Log