Board Meeting 2017-04-12
This board meeting is scheduled for the 4th of April 2017 at  through IRC and follow up voting on Loomio.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- FOSS4G Planning
- Announce elections schedule
- Did we updating voting procedure as planned?
- Code sprint updates
- STDM_2017_Code_Sprint - request approved, funds transferred?
- Java_2017_Code_Sprint - finances sorted, sprint results
- CalGIS Sprint invite - invitation from LocationTech projects
- Partner Updates
- IGU MOU update - Suchith requests board volunteer
- Marketing Committee
- Website/rebranding contract signed
- Events: AAG, OSCon, FOSS4G
- Travel grants discussion - we have a requests with respect to foss4g and other events
- Sponsorship updates
- UN Committee's proposal for support
- Add agenda items