Difference between revisions of "Board Meeting 2017-11-02"
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* Discussion about Officer positions (President, Vice-Presidents, Secretary) | * 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 (call on community to organize sprints to fill in information | + | * Website/reboot status update; feedback summary, providing access to community for management (call on community to organize sprints to fill in information, solve map issues) |
* budget planning | * budget planning | ||
* review/revise sponsors program for 2018 | * review/revise sponsors program for 2018 | ||
Revision as of 07:31, 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, providing access to community for management (call on community to organize sprints to fill in information, solve map issues)
- budget planning
- review/revise sponsors program for 2018
- Projects review
- Discuss alternative to Dropbox
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- ...
Actions
- TBD
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
IRC Log