Board Meeting 2017-12-23

From OSGeo
Revision as of 22:57, 24 December 2017 by Jive (talk | contribs) (Created page with "This board meeting is scheduled for 23 December 2017 at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=12&day=07&hour=14&min=0&sec=0%2017.00UTC] through...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

This board meeting is scheduled for 23 December 2017 at [1] through video call and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • ...

Minutes

Appoint meeting chair, meeting scribe/secretary

  • Attending: Jody, Angelos, Michael, Jeff, Astrid, Maria A, Vasile, Helena
  • Presiding: Angelos
  • Scribing: Jody

Agenda Topic

Actions

  • volunteer: action

Motions

MOT1: Motion

  • Motion by
  • Seconded by
  • Approve:
  • Abstain:
  • Block:
  • Moved to Loomio:
  • Outcome:
Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2017-12-23&oldid=112026"