Board Meeting 2016-12-15

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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