Board Meeting 2017-10-05

This board meeting is scheduled for 5 October 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
• Note motions passed by electronic voting:
  • acceptance of new charter members
• osgeo.org website/rebranding
  • decision on hosting from system administration committee
  • discuss revision of payment schedule due to above delay
• Schedule Project review meeting, waiting on report from Jeff McKenna
• Review outstanding f2f meeting action items
  • Need a list of these items
• 2018 budget preflight update

Minutes

• Attending: TBD
• Presiding: TBD
• Scribing: TBD
• ...

Actions

• TBD

Motions

Motion	+1	0	-1	Abstain	Passed	Notes

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2017-10-05.log