Board Meeting 2013-06-13

This board meeting is scheduled for the 13th of June 2013 at 20.00 UTC 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 2013-05-09
 * GRASS code sprint support (request)
 * Begin plans for Board and Charter member elections
 * Discussion on new possible Standards committee, to work with OGC
 * Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea)
 * OSGeo appearance at INSPIRE conference - 2013 and future --Jachym 01:36, 6 June 2013 (PDT)
 * OSGeo SDI committee --Jachym 01:37, 6 June 2013 (PDT)
 * Board, please clarify (brief) - is FOSS4G a trademark? Does the OSGeo Logo and brand appear at FOSS4G events ? --darkblue_b 08:20, 6 June 2013 (PDT)
 * add your items here
 * Decide on who to report this meeting summary to the Discuss list
 * Schedule next meeting

Minutes

 * Attending:
 * Presiding:
 * Scribing: