Difference between revisions of "Board Meeting 2017-10-05"
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Revision as of 04:58, 5 October 2017
This board meeting is scheduled for 5 October 2017 (the first Thursday of each month) 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
- Note motions passed by electronic voting:
- acceptance of new charter members
- osgeo.org website/rebranding
- decision on hosting from system administration committee
- discuss revision of payment schedule due to above delay
- Schedule Project review meeting, waiting on report from Jeff McKenna
- Review outstanding f2f meeting action items
- Need a list of these items
- 2018 budget preflight update
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- ...
Actions
- TBD
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
IRC Log