Board Meeting 2013-11-14

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Revision as of 15:01, 13 November 2013 by Dmorissette (talk | contribs) (→‎Agenda)
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This board meeting is scheduled for the 14th of November 2013 at 20.00UTC 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 2013-10-17
  • Contributor agreements
    • Status
    • Publishing on-line, so that project officers can check on their own
    • Missing Contributor agreements hard copy:
      • 55 names, including Frank, Paul Spencer, Mateusz Łoskot, ...
      • Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.)
  • Getting funds "to develop a location privacy policy that is not legalese but rooted in geospatial sense" -- proposed by Seven, http://lists.osgeo.org/pipermail/board/2013-October/011377.html
  • FOSS4G Portland update
  • OTB entering incubation with Landon Blake as mentor, 7 in favour, none opposed [application] [project]
  • Decide what to do with sprint surplus from Cugos
  • OSGeo 501c4 tax exempt status vs 990 filings (update)
  • add your items here

Minutes

  • Attending:
  • Presiding:
  • Scribing:


Assigned Tasks

Motions

  • MOTION:
    • ...

Full, raw minutes notes