WikiProjectMed:Board meetings 5

This is the agenda for the board meeting to be held on Aug 10th 2017 at 4:30 pm in Montreal.

Planning

Meeting will take place at the end of the Wiki Project Med preconference in Montreal the day before the commencement of Wikimania

This is an opportunity to ask question of the board. There will be the possibility to join by google hangouts.

Agenda

• Review of prior minutes
• Discussing the position of chair
• Planning for Wikimania in South Africa
• Internet-in-a-Box
• Involving the broader WikiMed community in our efforts

Attendance

• James Heilman (attending in person)
• Shani Evenstein (via hangout)
• RexxS (talk) (in person)