Board Meeting 2016-4-14

This board meeting is scheduled for the 10th of March 2016 at 14.00 UTC through IRC and follow up voting by email.

Current items
Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Approve last meeting minutes
 * add items

Items from past meetings

 * Review face-to-face meeting: Board Face to Face Meeting 2016

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Motions
Motions here are to be confirmed by email for public record.

See [ email thread] on the Board list.

Full, raw minutes notes

 * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-04-14.log