Difference between revisions of "Board Meeting 2016-11-03"
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* ''roll call'' | * ''roll call'' | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
| + | * ''Approve last [[Board Meeting 2016-10-20|meeting minutes]]'' | ||
* Appoint president and regional vice-presidents | * Appoint president and regional vice-presidents | ||
| − | |||
* Budget 2017 | * Budget 2017 | ||
* Discuss about CRO Feedback [https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback] | * Discuss about CRO Feedback [https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback] | ||
| + | * incubation: The incubation committee [http://osgeo-org.1560.x6.nabble.com/MOTION-GeoNode-Graduation-from-OSGeo-Incubation-tp5282336p5293866.html has recognized] the GeoNode project as having met our [[GeoNode_Incubation_Checklist|graduation requirements]]. We would like to formally put for this project for recognition by the board, with Jeff Johnson volunteering to serve as project officer. | ||
* Add agenda items | * Add agenda items | ||
Revision as of 22:51, 1 November 2016
This board meeting is scheduled for the 3rd of November 2016 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Appoint president and regional vice-presidents
- Budget 2017
- Discuss about CRO Feedback [2]
- incubation: The incubation committee has recognized the GeoNode project as having met our graduation requirements. We would like to formally put for this project for recognition by the board, with Jeff Johnson volunteering to serve as project officer.
- Add agenda items
Minutes
Tabled for email/loomio discussion
Action Items
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
Motions here are to be confirmed by email for public record.
See email thread on the Board list.