Board Meeting 2014-07-17

This board meeting is scheduled for the 17thof July 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 2014-06-12
 * Jeff/President attendance in Portland / request for 'strategic travel' funding
 * Updates on Annual General Meeting in Portland
 * add your items here
 * Select next meeting timeslot

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Motions (to be confirmed by email)

 * MOTION:
 * X times +1

Full, raw minutes notes
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-07-17.log


 * 20:00 Meeting starts
 * 20:05 Previous meeting minutes approved
 * 20:07 FIRST TOPIC
 * item


 * Next meeting