Difference between revisions of "Board Meeting 2016-10-20"

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(Current items)
(Current items)
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* Vote on supporting OSGeo participation at [http://www.un.org/en/fieldsupport/events/UNSymposium2016/ UN meeting in Seoul]
 
* Vote on supporting OSGeo participation at [http://www.un.org/en/fieldsupport/events/UNSymposium2016/ UN meeting in Seoul]
 
* Discussion about MoU between GSDI Association and OSGeo
 
* Discussion about MoU between GSDI Association and OSGeo
 +
* [[Geo4Africa_2017_Code_Sprint]] ( [[Talk:Geo4Africa_2017_Code_Sprint|Budget]] )
 
* Add other items
 
* Add other items
  

Revision as of 14:42, 17 October 2016

This board meeting is scheduled for the 20th of October 2016 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • Invitation to join Open Invention Network [2]
  • Discuss about Committee Guidelines [3]
  • Selecting OSGeo Vice-President (to succeed Dirk Frigne)
  • Discussion about UN Open GIS ToR
  • Vote on supporting OSGeo participation at UN meeting in Seoul
  • Discussion about MoU between GSDI Association and OSGeo
  • Geo4Africa_2017_Code_Sprint ( Budget )
  • Add other items

Minutes

Motions

Full, raw minutes notes