Face to Face Meeting Dar es Salaam 2018

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This board meeting is scheduled for the 31. of August 2018 at 16.00 UTC after FOSS4G 2018 in Dar Es Salaam). Maybe we also use IRC (WebChat), a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

Items in italic are recurring at each meeting.

Note that the meeting is limited to 1 hour.

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • treasurer report
  • secretary report recap
  • find a good meeting time for our board meetings
  • discuss contact management with sponsors
  • appoint cro, discuss elections
  • add your items here

Minutes

  • Presiding:
  • Scribing:

Attending:

  • ..

Review and approve past minutes

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