Difference between revisions of "Board Meeting 2016-12-15"
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* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Approve last [[Board Meeting 2016-11-25|meeting minutes]]'' | * ''Approve last [[Board Meeting 2016-11-25|meeting minutes]]'' | ||
| + | * ''Formal mandate requested from the marketing committee [https://lists.osgeo.org/pipermail/board/2016-December/014792.html]'' | ||
| + | * ''Approve Dar es Salaam to host FOSS4G 2018 [https://lists.osgeo.org/pipermail/board/2016-December/014794.html]'' | ||
* Add agenda items | * Add agenda items | ||
Revision as of 14:09, 12 December 2016
This board meeting is scheduled for the 15th of December 2016 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Formal mandate requested from the marketing committee [2]
- Approve Dar es Salaam to host FOSS4G 2018 [3]
- Add agenda items