[Board] Meeting minutes 2018-02-01 and two decisions on loomio

[Astrid Emde (OSGeo)]

Hello,

I had another look at the protocol. Would be great if someone else could 
review it.

I added the action items to the top:

https://wiki.osgeo.org/wiki/Board_Meeting_2018-02-01#Actions

We defined some actions items. Some are still open.

I opened 2 decisions on loomio
* Change monthly IRC meeting timeslot
* Approve Board meeting minutes 2018-02-01
https://www.loomio.org/polls

Could you please vote.

Astrid
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Astrid Emde
OSGeo Board Member and OSGeo Secretary
Open Source Geospatial Foundation
https://www.osgeo.org/member/astrid-emde/
astrid_emde at osgeo.org