Difference between revisions of "Board Meeting 2017-11-21"
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| − | This board meeting is scheduled for 21 November 2017 (as continuation of previous meeting) at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=11&day= | + | This board meeting is scheduled for 21 November 2017 (as continuation of previous meeting) at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=11&day=21&hour=14&min=0&sec=0%2017.00UTC] through IRC and follow up voting on Loomio. |
== Agenda == | == Agenda == | ||
Revision as of 05:03, 6 November 2017
This board meeting is scheduled for 21 November 2017 (as continuation of previous meeting) at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review action items from previous meeting
- Plan a F2F meeting
- review/revise sponsors program for 2018
- Projects review
- Discuss alternative to Dropbox
- Discussion about Officer positions (President, Vice-Presidents, Secretary)
IRC Log