Loomio

Board meeting January 11 agenda

JH
Jon Harley Public Seen by 324

11/1/2018 at 7.30pm

  • Agree chair
  • Apologies (Brian)
  • Minutes of last meeting: 14th December (amendment from Rob)
  • Matters arising not on this agenda
  • Tileserver/UK/Welsh render (Nick Whitelegg joining)
  • Report on enquiries to the board (all)
  • Financial report (Jon)
  • Membership report (Greg)
  • Website (Rob/Greg)
  • Satorilab grant funding proposal (Adam)
  • App (Adam/Jon)
  • Membership drive for organisations (Greg)
  • 360 camera scheme (Rob) final decision
  • Pool of volunteers to attend events (Rob)
  • Geospatial commission policy statement (Rob)
  • 2018 plans/strategy for achieving AoA aims (all)
  • AGM Manchester May 2018: format decision (all)
  • Budget (Jon)
  • AOB