Board Meeting 2016-2-11

From OSGeo
Revision as of 14:06, 11 February 2016 by Msmitherdc (talk | contribs)
Jump to navigation Jump to search

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