Board Meeting 2015-11-12

This board meeting is scheduled for the 12th of November 2015 at 14.00 UTC through IRC and follow up voting by email.

Current items
Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2015-10-15
 * brief treasurer report (including sponsors list)
 * updates on Board Face to Face Meeting 2015
 * FOSS4G 2016 update

As time permits:


 * GeoServer Janurary code sprint
 * Quick GeoTools update
 * clarify Geo4all position within OSGeo: 1) Vote to move the related document to OSGeo wiki; 2) Approve to take up discussions with the Geo4All Advisory Board based on the draft.
 * information about the potential UCGIS MOU, distribution of the draft document proposed by UCGIS

Full, raw minutes notes

 * IRC Log at