Difference between revisions of "Board Meeting 2017-09-07"
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| Line 8: | Line 8: | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Approve last [[Face_to_Face_Meeting_Boston_2017|meeting minutes]]'' | * ''Approve last [[Face_to_Face_Meeting_Boston_2017|meeting minutes]]'' | ||
| − | * Incubation | + | * Incubation committee update |
* FOSS4G 2009 License Agreement for TIB | * FOSS4G 2009 License Agreement for TIB | ||
| − | * Review | + | * Web site hosting decision with SAC |
| − | + | * Schedule OSGeo Candidate Review meeting with CRO | |
| + | * Schedule Project review meeting | ||
=== Minutes === | === Minutes === | ||
| Line 18: | Line 19: | ||
* Scribing: TBD | * Scribing: TBD | ||
* Approval of previous board meeting minutes on 2017-08-14 | * Approval of previous board meeting minutes on 2017-08-14 | ||
| − | |||
* ... | * ... | ||
Revision as of 14:16, 1 September 2017
This board meeting is scheduled for 7 September 2017 (the first Thursday of each month) 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
- Incubation committee update
- FOSS4G 2009 License Agreement for TIB
- Web site hosting decision with SAC
- Schedule OSGeo Candidate Review meeting with CRO
- Schedule Project review meeting
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- Approval of previous board meeting minutes on 2017-08-14
- ...
Actions
- TBD
Motions
MOT1: Approve previous board meeting minutes on 2017-08-14
- Michael Smith
- Vasile Craciunescu
- Maria Brovelli
- Angelos Tzotsos
- Anita Graser
- Helena Mitasova
- Jody Garnett
- Sanghee Shin
- Venkatesh Raghavan
- notes...