Board Meeting 2017-11-21

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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