Thu 11 Jan 2018 10:31AM
Board meeting January 11 agenda
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