Board Meeting 2013-11-14

This board meeting is scheduled for the 14th of November 2013 at 20.00UTC on IRC and follow up voting on Skype or by email.

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2013-10-17
 * Contributor agreements
 * Status
 * Publishing on-line, so that project officers can check on their own
 * Missing Contributor agreements hard copy:
 * 55 names, including Frank, Paul Spencer, Mateusz Łoskot, ...
 * Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.)
 * Getting funds "to develop a location privacy policy that is not legalese but rooted in geospatial sense" -- proposed by Seven, http://lists.osgeo.org/pipermail/board/2013-October/011377.html
 * FOSS4G Portland update
 * OTB entering incubation with Landon Blake as mentor, 7 in favour, none opposed [application] [project]


 * add your items here

Minutes

 * Attending:


 * Presiding:


 * Scribing:

Motions

 * MOTION:

Full, raw minutes notes

 * Full IRC log at http://irclogs.geoapt.com/osgeo/%23osgeo.2013-11-14.log