Difference between revisions of "Board Meeting 2016-12-15"
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* ''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)'' | * ''Approve next release of funds to FOSS4G2017 ($50K USD)'' | ||
| + | * ''Face2face meeting 2017'' | ||
* Add agenda items | * Add agenda items | ||
Revision as of 03:18, 15 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)
- Face2face meeting 2017
- Add agenda items