Board meeting November 9th Agenda

12/10/2017 at 7.30pm

• Agree chair
• Apologies
• Minutes of last meeting: 12th October
• Matters arising
• Report on enquiries to the board (all)
• Financial report (Jon)
• Membership report (Greg)
• Website (Rob/Greg)
• BCU tileserver (Brian)
• Welsh/UK rendering (Adam)
• Satorilab grant funding proposal (Adam)
• Apps (Adam)
• West Midlands Data Discovery Centre (Brian)
• Contact with Mapbox (Brian)
• Case Studies (Brian/Greg)
• 360 camera scheme (Rob)
• Pool of volunteers to attend events (Rob/Brian)
• 2018 plans/AGM (Brian/Jon)
• Budget (Jon)
• AOB