Difference between revisions of "Board Meeting 2016-2-11"

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Line 9: Line 9:
 
* ''roll call''
 
* ''roll call''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
* ''Review face-to-face meeting: [[Board Meeting 2016-01-30 and 2016-01-31]]''
+
* ''Review face-to-face meeting: [[Board_Face_to_Face_Meeting_2016]]''
 
* ''GSoC 2016 Mentor Organization Application''
 
* ''GSoC 2016 Mentor Organization Application''
 
* ''Budget Plan 2016''
 
* ''Budget Plan 2016''

Revision as of 14:06, 11 February 2016

This board meeting is scheduled for the 11th of February 2016 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review face-to-face meeting: Board_Face_to_Face_Meeting_2016
  • GSoC 2016 Mentor Organization Application
  • Budget Plan 2016
  • OSGeo UN Committee progress
  • FOSS4G 2016. Planning for OSGeo Booth
  • OSGeo supporting GWF2016 - define the theme of the OSGeo event
  • OSGeo representation at FOSS4G NA in Raleigh
  • add items

Items from past meetings

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Motions (confirmed by email)

See [ email thread] on the Board list.

Motion +1 0 -1 Abstain Passed Notes
Schedule next IRC board meeting

Assigned Tasks

Full, raw minutes notes