Difference between revisions of "Board Meeting 2014-02-06"

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* Discuss OSGeo membership in GLTN. See also [http://lists.osgeo.org/pipermail/board/2014-February/011567.html mail to board list]. Arnulf will join the IRC chat to answer questions.
 
* Discuss OSGeo membership in GLTN. See also [http://lists.osgeo.org/pipermail/board/2014-February/011567.html mail to board list]. Arnulf will join the IRC chat to answer questions.
 
* Growing the OSGeo-Live PPA into a trusted source for packages -dbb
 
* Growing the OSGeo-Live PPA into a trusted source for packages -dbb
 +
* GSoC 2014 (aghisla)
 
* ''add your items here''
 
* ''add your items here''
  

Revision as of 08:06, 5 February 2014

This board meeting is scheduled for the 6th of February 2014 at 20.00UTC through IRC and follow up voting by email.

Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2013-12-16
  • Discuss OSGeo Budget 2014
    • possible item for the San Francisco Foundation Center to review our nonprofit status
  • FOSS4G 2015 RFP plan and missing chair for conference committee
  • Discuss OSGeo membership in GLTN. See also mail to board list. Arnulf will join the IRC chat to answer questions.
  • Growing the OSGeo-Live PPA into a trusted source for packages -dbb
  • GSoC 2014 (aghisla)
  • add your items here

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

Full, raw minutes notes