Board Meeting 2018-03-01

This board meeting is scheduled for the 1st of March 2018 at 15.00 UTC through IRC and follow up voting by email.

Current items
Items in italic are recurring at each meeting.

Note that the meeting is limited to 1 hour.


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2018-02-01
 * Update on MOU AGU progress
 * Update on FOSS4G 2019 planning (plan to go back to monthly reports to the Board)
 * Update on MOU TIB progress
 * Report on Google Code-in 2017/2018
 * Partnering with Open AR-Cloud (mail from info@...)
 * Inclusiveness guidelines for conferences
 * add your items here..

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Full, raw minutes notes
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2018-03-01.log