Difference between revisions of "Board Meeting 2016-6-09"

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(Current items)
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[[Election_2016]]This board meeting is '''scheduled for the 9th of June 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=5&day=12&hour=14&min=0&sec=0%2016.00UTC 14.00 UTC] through IRC and follow up voting by email.  
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This board meeting is '''scheduled for the 9th of June 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=5&day=12&hour=14&min=0&sec=0%2016.00UTC 14.00 UTC] through IRC and follow up voting by email.  
  
 
== Agenda ==
 
== Agenda ==
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* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''Approve last [[Board Meeting 2016-5-12|meeting minutes]]''
 
* ''Approve last [[Board Meeting 2016-5-12|meeting minutes]]''
* Elections 2016
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* Elections 2016 [[Election_2016]]
 
* Sol Katz award
 
* Sol Katz award
 
* work with marketing committee on materials update
 
* work with marketing committee on materials update

Revision as of 06:07, 9 June 2016

This board meeting is scheduled for the 9th of June 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
  • Approve last meeting minutes
  • Elections 2016 Election_2016
  • Sol Katz award
  • work with marketing committee on materials update
  • GWF Awards: Professional Society of 201?
  • OSGeo AGM at Bonn
  • OSGeo presentations at Bonn
  • GeoTools requests formal legal advice on copyright headers
  • Simone appointed as GeoServer project officer
  • Board F2F meeting at FOSS4G Bonn
  • add items