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
- Discuss and approve revised DOI MOU
- Review outstanding f2f meeting action items
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- Approval of previous board meeting minutes on 2017-08-14
- ...
Actions
- TBD
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
IRC Log