Difference between revisions of "Board Meeting 2017-12-23"
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| Line 21: | Line 21: | ||
Six hour meeting scheduled: | Six hour meeting scheduled: | ||
| − | # | + | # Good morning / Agenda (30 mins) |
# Review of State of Play (30 min) | # Review of State of Play (30 min) | ||
# Draft Budget Read through (30 mins) | # Draft Budget Read through (30 mins) | ||
| Line 34: | Line 34: | ||
# Meetings schedule (frequency) | # Meetings schedule (frequency) | ||
# FOSS4G vision by Board (video streaming, etc) | # FOSS4G vision by Board (video streaming, etc) | ||
| + | |||
| + | ==== Good morning / Agenda ==== | ||
| + | |||
| + | ==== Review of State of Play ==== | ||
| + | |||
| + | ==== Draft Budget Read through ==== | ||
| + | |||
| + | ==== Budget Expectations ==== | ||
| + | |||
| + | ==== Budget Review ==== | ||
| + | |||
| + | ==== Budget Finalize ==== | ||
=== Actions === | === Actions === | ||
Revision as of 23:26, 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:
- Good morning / 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)
Good morning / Agenda
Review of State of Play
Draft Budget Read through
Budget Expectations
Budget Review
Budget Finalize
Actions
- volunteer: action
Motions
MOT1: Motion
- Motion by
- Seconded by
- Approve:
- Abstain:
- Block:
- Moved to Loomio:
- Outcome: