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