Board Meeting 2014-02-06

This board meeting is scheduled for the 6th of February 2014 at 20.00UTC through IRC and follow up voting by email.

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2013-12-16
 * Discuss OSGeo Budget 2014
 * possible item for the San Francisco Foundation Center to review our nonprofit status
 * FOSS4G 2015 RFP plan and missing chair for conference committee
 * Discuss OSGeo membership in GLTN. See also mail to board list. Arnulf will join the IRC chat to answer questions.
 * Growing the OSGeo-Live PPA into a trusted source for packages -dbb
 * GSoC 2014 (aghisla)
 * add your items here

Minutes

 * Attending:
 * Presiding:
 * Scribing: