Board Meeting 2017-11-02

This board meeting is scheduled for 2 November 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
• Review action items from previous meeting
• Discussion about Officer positions (President, Vice-Presidents, Secretary)
• OSGeo-Live incubation application approved by incubation committee
• Website/reboot status update; feedback summary (call on community to organize sprints to fill in information e.g., for filters to work)
• budget planning
• review/revise sponsors program for 2018
• Projects review
• Discuss alternative to Dropbox

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.2017-11-02.log