Board Meeting 2017-11-02

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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 program for 2018
  • Add Agenda items

Minutes

  • Attending: TBD
  • Presiding: TBD
  • Scribing: TBD
  • ...


Actions

  • TBD

Motions

Motion +1 0 -1 Abstain Passed Notes


IRC Log