Board Meeting 2017-04-12
This board meeting is scheduled for the 4th of April 2017 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
- Add agenda items
- FOSS4G 2017 AGM planning: time slot, reports, board participants
- Sol Katz award - ask Jeff to lead?
- OSGeo booth sign up
- announce elections schedule
Minutes
- Attending:
- Presiding:
- Scribing:
Motions
IRC Log