Board Meeting 2016-12-15

This board meeting is scheduled for the 15th of December 2016 at [1] through IRC and follow up voting on Loomio.

Agenda

roll call
appoint meeting chair, meeting scribe/secretary
Approve last meeting minutes
Formal mandate requested from the marketing committee [2]
Approve Dar es Salaam to host FOSS4G 2018 [3], Related wiki page with more information
Update on budget requests, the current status is here: OSGeo_Budget_2017
Approve next release of funds to FOSS4G2017 ($50K USD)
Face2face meeting 2017
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