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

Current items

• 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)"
• Add agenda items