Difference between revisions of "Board Meeting 2017-02-02"
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* ''Approve last [[Board Meeting 2017-01-05|meeting minutes]]'' | * ''Approve last [[Board Meeting 2017-01-05|meeting minutes]]'' | ||
* OSGeo-GSOC request 500 USD for anniversary materials (see [http://osgeo-org.1560.x6.nabble.com/Budget-2017-allocation-request-tp5301582p5303738.html email discussion]) | * OSGeo-GSOC request 500 USD for anniversary materials (see [http://osgeo-org.1560.x6.nabble.com/Budget-2017-allocation-request-tp5301582p5303738.html email discussion]) | ||
| + | * Daytona code sprint funding request for $3000 USD (see [[Daytona_Beach_Code_Sprint_2017#Financial|wiki page]] and [[Daytona_Beach_Code_Sprint_2017_:_Budget|budget]]) for Feb 7 to 10 | ||
| + | * GeoServer code sprint funding request for $3000 USD (see [[Java_2017_Code_Sprint|wiki]], [[Java_2017_Code_Sprint_Budget_:_Budget|budget]] and [http://blog.geoserver.org/2017/01/23/geoserver-code-sprint-2017/ blog]) for a week in March | ||
* Add agenda items | * Add agenda items | ||
Revision as of 12:26, 23 January 2017
This board meeting is scheduled for the 2nd of February 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
- OSGeo-GSOC request 500 USD for anniversary materials (see email discussion)
- Daytona code sprint funding request for $3000 USD (see wiki page and budget) for Feb 7 to 10
- GeoServer code sprint funding request for $3000 USD (see wiki, budget and blog) for a week in March
- Add agenda items