Board Meeting 2017-11-21
Revision as of 09:47, 12 November 2017 by Wiki-Maria (talk | contribs)
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 1
- Projects review 2
- Projects review 3
- Projects review 4
- Projects review 5
- Discuss alternative to Dropbox
- Discussion about Officer positions (President, Vice-Presidents, Secretary)
- Dissolve Geodata Committee
- Draft budget update
- Relationship with AGU & possible MoU (thread)
- Request to leverage GSoC 500 USD grant for 1 student's travel to FOSDEM devroom 2018 (thread)
- usage of OSGeo logo and name
IRC Log