Difference between revisions of "Board Meeting 2017-09-07"
Jump to navigation
Jump to search
| Line 28: | Line 28: | ||
=== Motions === | === Motions === | ||
| + | {|class="wikitable sortable" border="2" cellspacing="0" cellpadding="6" rules="all" style="margin:1em 1em 1em 0; border:solid 1px #AAAAAAAA; border-collapse:collapse; font-size:95%; empty-cells:show;" | ||
| + | !Motion | ||
| + | !+1 | ||
| + | !0 | ||
| + | !-1 | ||
| + | !Abstain | ||
| + | !Passed | ||
| + | !Notes | ||
| + | |- | ||
| + | |- | ||
| − | + | |} | |
| − | + | ||
| − | + | ||
| − | + | IRC Log | |
| − | + | ||
| − | + | * http://irclogs.geoapt.com/osgeo/%23osgeo.2017-09-07.log | |
| − | * | ||
| − | |||
| − | |||
| − | |||
| − | |||
Revision as of 02:49, 7 September 2017
This board meeting is scheduled for 7 September 2017 (the first Thursday of each month) at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Incubation committee update
- FOSS4G 2009 License Agreement for TIB
- Web site hosting decision with SAC
- Schedule OSGeo Candidate Review meeting with CRO
- Schedule Project review meeting
- Discuss and approve revised DOI MOU
Minutes
- Attending: TBD
- Presiding: TBD
- Scribing: TBD
- Approval of previous board meeting minutes on 2017-08-14
- ...
Actions
- TBD
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
IRC Log