Board Meeting 2013-05-09

This board meeting is scheduled for the 9th of May 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.

Agenda

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2013-04-11
plan for AGM in Nottingham
discuss/approve outsourcing of accounting services
discuss micro-payments. Marketing committee wants to cover ~ $50 to $500 payments to ~ 100 osgeo events/year. [Cameron / Daniel to start]
discuss whether OSGeo should make a statement about the controversial "GeoServices REST API", as per email thread and Summary. [Cameron Shorter to start]
add your items here
Decide on who to report this meeting summary to the Discuss list
Schedule next meeting