Board Meeting 2017-09-07

This board meeting is scheduled for 7 September 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
• Incubation committee update
• FOSS4G 2009 License Agreement for TIB
• Web site hosting decision with SAC
• Schedule OSGeo Candidate Review meeting with CRO
• Schedule Project review meeting

Minutes

• Attending: TBD
• Presiding: TBD
• Scribing: TBD
• Approval of previous board meeting minutes on 2017-08-14
• ...

Actions

• TBD

Motions

MOT1: Approve previous board meeting minutes on 2017-08-14

• Michael Smith
• Vasile Craciunescu
• Maria Brovelli
• Angelos Tzotsos
• Anita Graser
• Helena Mitasova
• Jody Garnett
• Sanghee Shin
• Venkatesh Raghavan
• notes...