Board Meeting 2016-7-07

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Revision as of 05:31, 7 July 2016 by Dirkf (Talk | contribs) (Current items: add agenda item about expression of interest forming a European Chapter)

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This board meeting is scheduled for the 7th of July 2016 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

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:
  • Presiding:
  • Scribing:
  • Actions
    • pending

Motions

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

Motion +1 0 -1 Abstain Passed Notes

Tabled for email discussion

Action Items

Full, raw minutes notes