Difference between revisions of "Board Meeting 2016-11-03"
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* ''Approve last [[Board Meeting 2016-10-20|meeting minutes]]'' | * ''Approve last [[Board Meeting 2016-10-20|meeting minutes]]'' | ||
* Budget 2017 | * Budget 2017 | ||
| + | * Discuss about CRO Feedback [https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback] | ||
| + | * Add agenda items | ||
== Minutes == | == Minutes == | ||
Revision as of 06:28, 28 October 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
- Appoint president and regional vice-presidents
- Approve last meeting minutes
- Budget 2017
- Discuss about CRO Feedback [2]
- 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.