Board Meeting 2015-10-15

This board meeting is scheduled for the 15th of October 2015 at 14.00 UTC through IRC and follow up voting by email.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2015-08-13
 * brief treasurer report
 * naming a president, treasurer, secretary for 2015/2016
 * FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee (agreement download, list thread)
 * pick 2 days for a Board face-to-face meeting (or "Board Sprint") to outline goals and vision for the foundation
 * possibly cover FOSS4G video archive costs (Vimeo Pro, 200USD/year)
 * Setup private file sharing system for the Board (paid DropBox accounts, or other options) see http://wiki.osgeo.org/wiki/Board_infrastructure and https://trac.osgeo.org/osgeo/ticket/1547
 * clarify Geo4all position within OSGeo and cancel the Edu-Committe as it is non active and already replaced by geo4all (see osgeo main page)
 * add your items here

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Full, raw minutes notes

 * IRC Log at