Board Meeting 2016-12-15

From OSGeo
Revision as of 03:05, 17 December 2016 by Anitagraser (talk | contribs) (add cat)
Jump to navigation Jump to search

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)
  • Face2face meeting 2017
  • Add agenda items
Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2016-12-15&oldid=104458"