Difference between revisions of "Board Meeting 2017-11-02"
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| Line 8: | Line 8: | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* Review action items from previous [[Board Meeting 2017-10-05|meeting]] | * Review action items from previous [[Board Meeting 2017-10-05|meeting]] | ||
| − | * Discussion about Officer positions (President, Vice-Presidents) | + | * Discussion about Officer positions (President, Vice-Presidents, Secretary) |
* 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 | ||
Revision as of 05:35, 1 November 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
- Review action items from previous meeting
- Discussion about Officer positions (President, Vice-Presidents, Secretary)
- 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