Difference between revisions of "Board Meeting 2018-01-17"

Revision as of 11:52, 17 January 2018

This board meeting is scheduled for 17 January 2018 at [1] through video call and follow up voting on Loomio.

roll call
appoint meeting chair, meeting scribe/secretary
Role of Board, by-law review, orientation (1 hour)
Executive Positions (President, Vice-Presidents, Secretary, Treasurer) (45 mins)

Topics for next IRC meeting:

If time permits (past items to cover):

Review action items from previous meeting
Review/revise sponsors program for 2018
Project reviews
Discuss alternative to Dropbox
Relationship with AGU & possible MoU (thread)
Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)
news about Face to Face Meeting Bonn 2018
update on Video Committee
...

@@ Line 7: / Line 7: @@
 * ''roll call''
 * ''appoint meeting chair, meeting scribe/secretary''
+* Role of Board, by-law review, orientation (1 hour)
+* Executive Positions ([https://wiki.osgeo.org/wiki/Executive_Positions President, Vice-Presidents, Secretary, Treasurer]) (45 mins)
+Topics for next IRC meeting:
 * Approve previous [[Board Meeting 2017-12-07|meeting]] minutes
 * Approve previous F2F [[Board Meeting 2017-12-23|meeting]] minutes
-* Role of Board, by-law review, orientation (1 hour)
-* Executive Positions ([https://wiki.osgeo.org/wiki/Executive_Positions President, Vice-Presidents, Secretary, Treasurer]) (45 mins)
 * Meetings schedule (frequency)
 * FOSS4G vision by Board (video streaming, etc)