Difference between revisions of "Board Meeting 2017-09-07"
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| Line 14: | Line 14: | ||
* Schedule Project review meeting | * Schedule Project review meeting | ||
* Discuss and approve revised DOI MOU | * Discuss and approve revised DOI MOU | ||
| + | * Review outstanding f2f meeting action items | ||
=== Minutes === | === Minutes === | ||
Revision as of 07:04, 7 September 2017
This board meeting is scheduled for 7 September 2017 (the first Thursday of each month) 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
- Incubation committee update
- FOSS4G 2009 License Agreement for TIB
- Web site hosting decision with SAC
- Schedule OSGeo Candidate Review meeting with CRO
- Schedule Project review meeting
- Discuss and approve revised DOI MOU
- Review outstanding f2f meeting action items
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- Approval of previous board meeting minutes on 2017-08-14
- ...
Actions
- TBD
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
IRC Log