Difference between revisions of "Board Meeting 2017-11-02"
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* ''Approve last [[Board Meeting 2017-10-05|meeting minutes]]'' | * ''Approve last [[Board Meeting 2017-10-05|meeting minutes]]'' | ||
* OSGeo-Live [https://trac.osgeo.org/osgeo/ticket/2002 incubation application] approved by incubation committee | * OSGeo-Live [https://trac.osgeo.org/osgeo/ticket/2002 incubation application] approved by incubation committee | ||
| + | * Website/reboot status update; feedback summary | ||
| + | * budget planning | ||
| + | * review/revise sponsors perks for 2018 | ||
* Add Agenda items | * Add Agenda items | ||
Revision as of 16:02, 30 October 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
- Approve last meeting minutes
- OSGeo-Live incubation application approved by incubation committee
- Website/reboot status update; feedback summary
- budget planning
- review/revise sponsors perks for 2018
- Add Agenda items
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- ...
Actions
- TBD
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
IRC Log