Difference between revisions of "Board Meeting 2016-12-15"
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* ''Approve Dar es Salaam to host FOSS4G 2018 [https://lists.osgeo.org/pipermail/board/2016-December/014794.html], [[FOSS4G_2018_Bid_Process|Related wiki page with more information]]'' | * ''Approve Dar es Salaam to host FOSS4G 2018 [https://lists.osgeo.org/pipermail/board/2016-December/014794.html], [[FOSS4G_2018_Bid_Process|Related wiki page with more information]]'' | ||
* ''Update on budget requests, the current status is here: [[OSGeo_Budget_2017]]'' | * ''Update on budget requests, the current status is here: [[OSGeo_Budget_2017]]'' | ||
| + | * "Approve next release of funds to FOSS4G2017 ($50K USD)" | ||
* Add agenda items | * Add agenda items | ||
Revision as of 07:36, 14 December 2016
This board meeting is scheduled for the 15th of December 2016 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
- Formal mandate requested from the marketing committee [2]
- Approve Dar es Salaam to host FOSS4G 2018 [3], Related wiki page with more information
- Update on budget requests, the current status is here: OSGeo_Budget_2017
- "Approve next release of funds to FOSS4G2017 ($50K USD)"
- Add agenda items