Board Meeting 2016-11-17
Jump to navigation
Jump to search
This board meeting is scheduled for the 17rd of November 2016 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Budget 2017
- Discuss about CRO Feedback [2]
- results of the f2f on committee guidelines
- Add agenda items
Minutes
Tabled for email/loomio discussion
Action Items
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
Motions here are to be confirmed by email for public record.
See email thread on the Board list.