Difference between revisions of "Board Meeting 2016-11-17"
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(Created page with "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...") |
Anitagraser (talk | contribs) |
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* Budget 2017 | * Budget 2017 | ||
* Discuss about CRO Feedback [https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback] | * 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 | * Add agenda items | ||
Revision as of 02:02, 17 November 2016
This board meeting is scheduled for the 17rd of November 2016 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Budget 2017
- Discuss about CRO Feedback [2]
- 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
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
Motions here are to be confirmed by email for public record.
See email thread on the Board list.