Difference between revisions of "Board Meeting 2016-11-17"

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This board meeting is '''scheduled for the 17rd of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=17&hour=14&min=0&sec=0%2016.00UTC] through IRC and follow up voting on Loomio.  
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This board meeting was '''scheduled for the 17rd of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=17&hour=14&min=0&sec=0%2016.00UTC] through IRC and follow up voting on Loomio. The meeting was postponed for 25 Nov 2016 due to lack of quorum.
  
== Agenda ==
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Meeting was rebooked for [[Board_Meeting_2016-11-25]] - '''25th of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=25&hour=14&min=0&sec=0%2016.00UTC]  
 
 
=== Current items ===
 
 
 
Agenda:
 
 
 
* ''roll call''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''Approve last [[Board Meeting 2016-11-03|meeting minutes]]''
 
* Budget 2017
 
* Discuss about CRO Feedback [https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback]
 
* Results of the f2f on committee guidelines
 
* Approve the GSoC 2017 Team members
 
* Add agenda items
 
 
 
== Minutes ==
 
 
 
=== Tabled for email/loomio discussion ===
 
 
 
=== Action Items ===
 
 
 
=== Motions  ===
 
 
 
{|class="wikitable sortable"  border="2" cellspacing="0" cellpadding="6" rules="all" style="margin:1em 1em 1em 0; border:solid 1px #AAAAAAAA; border-collapse:collapse; font-size:95%; empty-cells:show;"
 
!Motion
 
!+1
 
!0
 
!-1
 
!Abstain
 
!Passed
 
!Notes
 
|-
 
 
 
|}
 
 
 
Motions here are to be confirmed by email for public record.
 
 
 
See [https://lists.osgeo.org/pipermail/board/ email thread] on the Board list.
 
 
 
=== Full, raw minutes notes ===
 
  
 
[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2016]]
 
[[Category:Board Meetings 2016]]

Latest revision as of 12:56, 8 December 2016

This board meeting was scheduled for the 17rd of November 2016 at [1] through IRC and follow up voting on Loomio. The meeting was postponed for 25 Nov 2016 due to lack of quorum.

Meeting was rebooked for Board_Meeting_2016-11-25 - 25th of November 2016 at [2]