Board Meeting 2014-04-10

This board meeting is scheduled for the 10th of April 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 2014-03-06
 * Update on FOSS4G 2015 RFP
 * Incubation Committee IncCom_Report24 report
 * Thoughts on Annual General Meeting 2014
 * FOSS4G North America / EclipseCon / LocationTech Tech Summit 2015 (e-mail Andrew Ross)
 * add your items here
 * Select next meeting timeslot

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Full, raw minutes notes
IRC Log at ...