Difference between revisions of "Board Meeting 2017-12-07"
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(Created page with "This board meeting is scheduled for 7 December 2017 (as continuation of previous meeting) at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=12&day=07&ho...") |
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| − | This board meeting is scheduled for 7 December 2017 ( | + | This board meeting is scheduled for 7 December 2017 (first Thursday of month) at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=12&day=07&hour=14&min=0&sec=0%2017.00UTC] through IRC and follow up voting on Loomio. |
== Agenda == | == Agenda == | ||
Revision as of 12:44, 21 November 2017
This board meeting is scheduled for 7 December 2017 (first Thursday of month) at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve previous meeting minutes
- Review action items from previous meeting
- Review/revise sponsors program for 2018
- Project reviews
- Discuss alternative to Dropbox
- Discussion about Officer positions (President, Vice-Presidents, Secretary)
- Draft 2018 budget update (funds for website management need to be added, make it a funded position?)
- Relationship with AGU & possible MoU (thread)
- Request to leverage GSoC 500 USD grant for 1 student's travel to FOSDEM devroom 2018 (thread)
- Usage of OSGeo logo and name - see style guide
- Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)
IRC Log