Board Meeting 2016-4-14

This board meeting is scheduled for the 10th of March 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 Travel Grant for FOSS4G-2016
 * Update about LARS Conference in Chile
 * Update about FOSS4G-Argentina
 * Update upcoming OSGeo Session at Geospatial World Forum in The Netherlands
 * 2016 Strategic Plan
 * ''GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements'
 * ''Incubation update: community projects
 * ''MoU between GITTA and OSGeo
 * OSGeo Live DVDs for Conferencia Internacional de Software Libre April
 * OSGeo Live Thumbdrives for Upper Midwest Geospatial Conference (UMGEOCON 2016) May
 * add items

Items from past meetings

 * Add items

Minutes

 * Attending: Dirk, Venka, Vasile, Helena, Sanghee, Jody, Michael
 * Presiding: Venka
 * Scribing: Sanghee

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

See email thread on the Board list.

Tabled for email discussion


 * Discussion about potential partnership with GEO for the next board meeting agenda (Dirk will lead this)
 * Who could sign the MoU for Geo4All when it gets finalised and approved

Action Items


 * Dirk: Provide suggestions and other info on OSGeo Session at GWF(Geospatial World Forum) through mailing lists.
 * Jody: Expect input from Jody about GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements

Full, raw minutes notes

 * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-04-14.log