Difference between revisions of "Board Meeting 2017-11-02"
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| − | + | Motion by | |
| + | Approve: | ||
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| + | Moved to Loomio: https://www.loomio.org/p/...... | ||
| + | Outcome: (e.g. Motion passed) | ||
Revision as of 14:28, 2 November 2017
This board meeting is scheduled for 2 November 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
- Review action items from previous meeting
- Discussion about Officer positions (President, Vice-Presidents, Secretary)
- OSGeo-Live incubation application approved by incubation committee
- Website/reboot status update; feedback summary, providing access to community for management (call on community to organize sprints to fill in information, solve map issues)
- budget planning
- review/revise sponsors program for 2018
- Projects review
- Discuss alternative to Dropbox
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- ...
Actions
- TBD
Motions
MOT1: Approve
Motion by Approve: Abstain: Block: Moved to Loomio: https://www.loomio.org/p/...... Outcome: (e.g. Motion passed)
IRC Log