Difference between revisions of "Board Meeting 2017-05-11"
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* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Approve last [[Board Meeting 2017-04-12|meeting minutes]]'' | * ''Approve last [[Board Meeting 2017-04-12|meeting minutes]]'' | ||
| + | * F2F meetings - we have quorum for F2F at FOSS4G Europe and FOSS4G, discussion on travel assistance | ||
| + | * FOSS4G Planning - follow up to hangout | ||
| + | * OSGeo Project Status - See presentations from January, OSGeo Live refresh. Cameron may be available to discuss? | ||
| + | * OSGeo website/rebranding update - status, assistance needed, timelines | ||
* Add agenda items | * Add agenda items | ||
Revision as of 07:41, 8 May 2017
This board meeting is scheduled for the 11th of May 2017 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
- F2F meetings - we have quorum for F2F at FOSS4G Europe and FOSS4G, discussion on travel assistance
- FOSS4G Planning - follow up to hangout
- OSGeo Project Status - See presentations from January, OSGeo Live refresh. Cameron may be available to discuss?
- OSGeo website/rebranding update - status, assistance needed, timelines
- Add agenda items
Minutes
- Attending:
- Presiding:
- Scribing:
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
IRC Log