Board Meeting 2017-04-12

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Revision as of 08:07, 10 April 2017 by Endofcap (Talk | contribs) (Current items)

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This board meeting is scheduled for the 4th of April 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
  • FOSS4G Planning
    • FOSS4G 2017 AGM planning: time slot, reports, board participants
    • Information Exchange Event
    • Networking Event
    • Sol Katz award - ask Jeff to lead?
    • OSGeo booth sign up on booth wiki
  • 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

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Motions

IRC Log