Board-Europe-meeting-2017-12

Agenda

Current items

• roll call
• appoint meeting chair, meeting scribe/secretary
• Approve previous meeting minutes - None (first meeting)
• Review action items from previous meeting None (First meeting)
• status of the organisation
• Setting up the infrastructure: action Item: work on a presence (name, logo)
• Discuss the organisation of FOSS4G Europe (Format, organisation, help, ...)
• Discuss program for next year
• Plan a road map - Whois doing what (role)
• Plan a face2face meeting to set up the organisation (as part of the 2018 code sprint in Bonn?)
• closing - varia

Minutes

Appoint meeting chair, meeting scribe/secretary

• Attending:
• Presiding:
• Scribing:

Initial discussion:

Approve previous minutes

• As this is the first meeting of the board, no meeting minutes have to be approved

Review action items from previous meeting

• As this is the first meeting of the board, no previous action items to be reviewed