Board Meeting 2016-7-07

This board meeting is scheduled for the 7th of July 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
 * approve MoU OSGeo and AGILE, archiving signed hardcopies

Items from previous meeting and mailing list:


 * Sol Katz award 2016_Call_for_Nominations
 * OSGeo AGM at Bonn
 * Elections 2016 Election_2016
 * F2F meeting date at FOSS4G Bonn
 * SalesForce CRM for Boston - record the approval
 * Official expression of interest forming a European Chapter

Minutes

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

Action Items
 * Helena: Talk to Jachym about the MoU hardcopy;
 * Venka: Make the Sol Katz announcement for nomination on OSGeo-discuss
 * All: Organize AGM using the dedicated wiki page
 * Dirk: Setup a Doodle for F2F meeting date at FOSS4G Bonn
 * Dirk: If needed, provide more details on mailing list regarding the official expression of interest forming a European Chapter

Full, raw minutes notes

 * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-07-07.log