Difference between revisions of "Board Meeting 2017-11-02"
Jump to navigation
Jump to search
| Line 7: | Line 7: | ||
* ''roll call'' | * ''roll call'' | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
| − | * | + | * Discussion about Officer positions (President, Vice-Presidents) |
* OSGeo-Live [https://trac.osgeo.org/osgeo/ticket/2002 incubation application] approved by incubation committee | * OSGeo-Live [https://trac.osgeo.org/osgeo/ticket/2002 incubation application] approved by incubation committee | ||
* Website/reboot status update; feedback summary | * Website/reboot status update; feedback summary | ||
* budget planning | * budget planning | ||
* review/revise sponsors program for 2018 | * review/revise sponsors program for 2018 | ||
| + | * Projects review | ||
* Add Agenda items | * Add Agenda items | ||
Revision as of 10:24, 31 October 2017
This board meeting is scheduled for 2 November 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
- Discussion about Officer positions (President, Vice-Presidents)
- OSGeo-Live incubation application approved by incubation committee
- Website/reboot status update; feedback summary
- budget planning
- review/revise sponsors program for 2018
- Projects review
- Add Agenda items
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- ...
Actions
- TBD
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
IRC Log