Board Meeting 2017-12-23
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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: