Board Meeting 2017-02-02

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

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