Difference between revisions of "Board Meeting 2017-02-02"

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(Current items)
(Current items)
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* ''Approve last [[Board Meeting 2017-01-05|meeting minutes]]''
 
* ''Approve last [[Board Meeting 2017-01-05|meeting minutes]]''
 
* OSGeo-GSOC request 500 USD for anniversary materials (see [http://osgeo-org.1560.x6.nabble.com/Budget-2017-allocation-request-tp5301582p5303738.html email discussion])
 
* OSGeo-GSOC request 500 USD for anniversary materials (see [http://osgeo-org.1560.x6.nabble.com/Budget-2017-allocation-request-tp5301582p5303738.html email discussion])
 +
* Daytona code sprint funding request for $3000 USD (see [[Daytona_Beach_Code_Sprint_2017#Financial|wiki page]] and [[Daytona_Beach_Code_Sprint_2017_:_Budget|budget]]) for Feb 7 to 10
 +
* GeoServer code sprint funding request for $3000 USD (see [[Java_2017_Code_Sprint|wiki]],  [[Java_2017_Code_Sprint_Budget_:_Budget|budget]] and [http://blog.geoserver.org/2017/01/23/geoserver-code-sprint-2017/ blog]) for a week in March
 
* Add agenda items
 
* Add agenda items

Revision as of 11:26, 23 January 2017

This board meeting is scheduled for the 2nd of February 2017 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • OSGeo-GSOC request 500 USD for anniversary materials (see email discussion)
  • Daytona code sprint funding request for $3000 USD (see wiki page and budget) for Feb 7 to 10
  • GeoServer code sprint funding request for $3000 USD (see wiki, budget and blog) for a week in March
  • Add agenda items