Difference between revisions of "Board Meeting 2017-12-23"

Revision as of 22:29, 1 January 2018

This board meeting is scheduled for 23 December 2017 at [1] through video call and follow up voting on Loomio.

Agenda

Current items

roll call
appoint meeting chair, meeting scribe/secretary
...

Minutes

Appoint meeting chair, meeting scribe/secretary

Attending: Jody, Angelos, Michael, Jeff, Astrid, Maria A, Vasile, Helena
Presiding: Angelos
Scribing: Jody

Agenda Topic

Six hour meeting scheduled:

Good morning / Agenda (30 mins)
Review of State of Play (30 min)
Draft Budget Read through (30 mins)
Budget Expectations (1 hour)
Budget Review (90 mins)
Budget Finalize (30 mins)

Time Permitting

Role of Board, by-law review, orientation (1 hour)
Executive Positions (45 mins)
Meetings schedule (frequency)
FOSS4G vision by Board (video streaming, etc)

Good morning / Agenda

Establish the above agenda, making an effort to estimate time required for agenda topics. Discussion on priorities, can we do both budget and set executive positions in today's meeting. There may also be a possibility to meet next week.

Review of State of Play

Draft Budget Read through

Budget Expectations

Budget Review

Budget Finalize

Actions

volunteer: action

Motions

MOT1: Motion

Motion by
Seconded by
Approve:
Abstain:
Block:
Moved to Loomio:
Outcome:

@@ Line 36: / Line 36: @@
 ==== Good morning / Agenda ====
+Establish the above agenda, making an effort to estimate time required for agenda topics. Discussion on priorities, can we do both budget and set executive positions in today's meeting. There may also be a possibility to meet next week.
 ==== Review of State of Play ====