Difference between revisions of "Board Meeting 2014-04-10"

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(add Budget item)
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* appoint meeting chair, meeting scribe/secretary
 
* appoint meeting chair, meeting scribe/secretary
 
* Review and approve past minutes: [[Board Meeting 2014-03-06]]
 
* Review and approve past minutes: [[Board Meeting 2014-03-06]]
* Approve [[OSGeo Budget 2014]]
+
* Confirm approval of [[OSGeo Budget 2014]]
 
* Update on FOSS4G 2015 RFP
 
* Update on FOSS4G 2015 RFP
 
* Incubation Committee [[IncCom_Report24]] report
 
* Incubation Committee [[IncCom_Report24]] report

Revision as of 04:23, 10 April 2014

This board meeting is scheduled for the 10th of April 2014 at 20.00UTC through IRC and follow up voting by email.

Agenda

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

Full, raw minutes notes

IRC Log at ...