Difference between revisions of "Board Meeting 2017-11-21"
Jump to navigation
Jump to search
(Created page with "This board meeting is scheduled for 21 November 2017 (as continuation of previous meeting) at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=11&day=2&ho...") |
|||
| Line 7: | Line 7: | ||
* ''roll call'' | * ''roll call'' | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
| − | * Review action items from previous [[Board Meeting 2017-11- | + | * Review action items from previous [[Board Meeting 2017-11-02|meeting]] |
* Plan a F2F meeting | * Plan a F2F meeting | ||
* review/revise sponsors program for 2018 | * review/revise sponsors program for 2018 | ||
Revision as of 00:56, 6 November 2017
This board meeting is scheduled for 21 November 2017 (as continuation of previous meeting) 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
- Plan a F2F meeting
- review/revise sponsors program for 2018
- Projects review
- Discuss alternative to Dropbox
- Discussion about Officer positions (President, Vice-Presidents, Secretary)
IRC Log