Board/Minutes/2017-02-21: Difference between revisions

Board/Minutes/2017-02-21 (view source)

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Reordered topics, according to new prioritisation by mvexel. This might still change.

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Revision as of 08:40, 20 February 2017 (view source) Dorothea (talk \| contribs) m (Minor changes) ← Older edit		Revision as of 16:43, 20 February 2017 (view source) Dorothea (talk \| contribs) m (Reordered topics, according to new prioritisation by mvexel. This might still change.) Newer edit →
2017-01-17: <strike> Paul to send an e-mail to the board about the company that could perform the election for next year's AGM</strike> (done)<br> == DWG / working group transparency == == SotM net profit ==▼ == Corporate Members == Update regarding the status of the Corporate Memberships. ▲== SotM net profit == == Advisory Board == Discussion about proposed budget for 2017. == ~~DWG~~Potential /closed ~~working~~portion ~~group~~of ~~transparency~~meeting == ==The ~~Closed~~OSMF board might have a closed session portion of the meeting ==('''this might be deferred'''). ~~The OSMF board will have a closed session portion of the meeting.~~ === Potential grant === The board will discuss a potential grant for operations (new hardware).