Difference between revisions of "Board Meeting 2016-12-15"
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Revision as of 03:05, 17 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