Difference between revisions of "Board Meeting 2017-11-21"
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(update timeanddate link) |
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| Line 10: | Line 10: | ||
* Plan a F2F meeting | * Plan a F2F meeting | ||
* review/revise sponsors program for 2018 | * review/revise sponsors program for 2018 | ||
| − | * Projects review | + | * Projects review 1 |
| + | * Projects review 2 | ||
| + | * Projects review 3 | ||
| + | * Projects review 4 | ||
| + | * Projects review 5 | ||
* Discuss alternative to Dropbox | * Discuss alternative to Dropbox | ||
* Discussion about Officer positions (President, Vice-Presidents, Secretary) | * Discussion about Officer positions (President, Vice-Presidents, Secretary) | ||
| − | + | * Dissolve Geodata Committee | |
| + | * Draft budget update | ||
IRC Log | IRC Log | ||
Revision as of 13:31, 7 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 1
- Projects review 2
- Projects review 3
- Projects review 4
- Projects review 5
- Discuss alternative to Dropbox
- Discussion about Officer positions (President, Vice-Presidents, Secretary)
- Dissolve Geodata Committee
- Draft budget update
IRC Log