Board Meeting 2016-2-11

This board meeting is scheduled for the 11th of February 2016 at 14.00 UTC through IRC and follow up voting by email.

Current items
Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review face-to-face meeting: Board Meeting 2016-01-30 and 2016-01-31
 * GSoC 2016 Mentor Organization Application
 * Budget Plan 2016
 * OSGeo UN Committee progress
 * FOSS4G 2016. Planning for OSGeo Booth
 * add items

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Motions (confirmed by email)
See [ email thread] on the Board list.