Board Meeting 2014-05-15
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This board meeting is scheduled for the 15th of May 2014 at 20.00UTC through IRC and follow up voting by email.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-04-10
- plan for next election (charter, board) -> we need to automate the election process (but lack of volunteer time)
- Update on FOSS4G 2015 RFP (motion raised at conf committee, board should be able to vote on this as well]
- Request from OGC to possibly help with hosting the CITE infrastructure
- what to do with lack of volunteers on incubation?
- update on Directors&Officers liability insurance renewal for 2013-14
- add your items here
- Select next meeting timeslot
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at