Board Meeting 2016-8-04

This board meeting is scheduled for the 4th of August 2016 at 14.00 UTC through IRC and follow up voting by email.

Current items
Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Approve last meeting minutes
 * OSGeo as a GEO Participating Organization (PO)
 * invitation from UN to the chairs of UNcommittee to workshop in Seoul
 * Request for funding FOSS4G 2016 Code Sprint (7,500 EUR) https://wiki.osgeo.org/wiki/Talk:FOSS4G_2016_Code_Sprint
 * Report on MoUs: ISPRS renewed in Prague; signing with AGILE needs to be arranged; hardcopies handled by secretary
 * F2F meeting date at FOSS4G Bonn
 * expression of interest forming a European Chapter
 * OSGeo AGM at Bonn
 * acknowledge new charter members
 * legal council update

Items from previous meeting:
 * F2F meeting date at FOSS4G Bonn
 * Official expression of interest forming a European Chapter
 * OSGeo AGM at Bonn
 * request for sponshorship FOSS4G.BE from OSGeo.be

Minutes

 * Attending: Sanghee, Vasile, Helena, Michael, Dirk, Maxi, Jody, Anita
 * Presiding: Jody
 * Scribing: Sanghee
 * Actions
 * pending

Motions
Motions here are to be confirmed by email for public record.

See email thread on the Board list.

Tabled for email discussion


 * Invitation from UN to the chairs of UN committee to workshop in Seoul
 * Expression of interest of forming a European Chapter

Action Items


 * Vasile: Ask Jorge Sanz to be CRO for the upcoming Board election
 * Maxi: Provide more information on UN's invitation to Seoul workshop

Full, raw minutes notes

 * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-08-04.log