Difference between revisions of "Board Meeting 2017-04-12"
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* ''Approve last [[Board Meeting 2017-03-02|meeting minutes]]'' | * ''Approve last [[Board Meeting 2017-03-02|meeting minutes]]'' | ||
* FOSS4G Planning | * FOSS4G Planning | ||
| − | ** FOSS4G 2017 AGM planning: time slot, reports, board participants | + | ** [[Annual_General_Meeting_2017|FOSS4G 2017 AGM]] planning: time slot, reports, board participants |
** Information Exchange Event | ** Information Exchange Event | ||
** Networking Event | ** Networking Event | ||
Revision as of 11:49, 4 April 2017
This board meeting is scheduled for the 4th of April 2017 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
- FOSS4G Planning
- FOSS4G 2017 AGM planning: time slot, reports, board participants
- Information Exchange Event
- Networking Event
- Sol Katz award - ask Jeff to lead?
- OSGeo booth sign up on booth wiki
- Announce elections schedule - did we updating voting procedure?
- Code sprint updates
- STDM_2017_Code_Sprint - request approved, funds transferred?
- Java_2017_Code_Sprint - finances sorted, sprint results
- CalGIS Sprint invite - invitation from LocationTech projects
- Partner Updates
- IGU MOU update - Suchith requests board volunteer
- Marketing Committee
- Website/rebranding contract signed
- Events: AAG, OSCon, FOSS4G
- Add agenda items
Minutes
- Attending:
- Presiding:
- Scribing:
Motions
IRC Log