Difference between revisions of "Board Meeting 2017-12-23"
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(Created page with "This board meeting is scheduled for 23 December 2017 at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2017&month=12&day=07&hour=14&min=0&sec=0%2017.00UTC] through...") |
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==== Agenda Topic ==== | ==== Agenda Topic ==== | ||
| + | Six hour meeting scheduled: | ||
| + | |||
| + | # Goodmorning / Agenda (30 mins) | ||
| + | # Review of State of Play (30 min) | ||
| + | # Draft Budget Read through (30 mins) | ||
| + | # Budget Expectations (1 hour) | ||
| + | # Budget Review (90 mins) | ||
| + | # Budget Finalize (30 mins) | ||
| + | |||
| + | Time Permitting | ||
| + | |||
| + | # Role of Board, by-law review, orientation (1 hour) | ||
| + | # Executive Positions (45 mins) | ||
| + | # Meetings schedule (frequency) | ||
| + | # FOSS4G vision by Board (video streaming, etc) | ||
=== Actions === | === Actions === | ||
Revision as of 23:24, 1 January 2018
This board meeting is scheduled for 23 December 2017 at [1] through video call and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- ...
Minutes
Appoint meeting chair, meeting scribe/secretary
- Attending: Jody, Angelos, Michael, Jeff, Astrid, Maria A, Vasile, Helena
- Presiding: Angelos
- Scribing: Jody
Agenda Topic
Six hour meeting scheduled:
- Goodmorning / Agenda (30 mins)
- Review of State of Play (30 min)
- Draft Budget Read through (30 mins)
- Budget Expectations (1 hour)
- Budget Review (90 mins)
- Budget Finalize (30 mins)
Time Permitting
- Role of Board, by-law review, orientation (1 hour)
- Executive Positions (45 mins)
- Meetings schedule (frequency)
- FOSS4G vision by Board (video streaming, etc)
Actions
- volunteer: action
Motions
MOT1: Motion
- Motion by
- Seconded by
- Approve:
- Abstain:
- Block:
- Moved to Loomio:
- Outcome: