Board Meeting 2017-05-11

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This board meeting is scheduled for the 11th of May 2017 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • F2F meetings - we have quorum for F2F at FOSS4G Europe and FOSS4G, discussion on travel assistance
  • FOSS4G Planning - follow up to hangout
  • OSGeo Project Status - See presentations from January, OSGeo Live refresh. Cameron may be available to discuss?
  • OSGeo website/rebranding update - status, assistance needed, timelines
  • Add agenda items

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Motions

Motion +1 0 -1 Abstain Passed Notes

IRC Log