Board Meeting 2013-05-09

This board meeting is scheduled for the 9th of May 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 2013-04-11
 * plan for AGM in Nottingham
 * discuss/approve outsourcing of accounting services
 * discuss micro-payments. Marketing committee wants to cover ~ $50 to $500 payments to ~ 100 osgeo events/year. [Cameron / Daniel to start]
 * discuss whether OSGeo should make a statement about the controversial "GeoServices REST API", as per email thread and Summary. [Cameron Shorter to start]
 * add your items here
 * Decide on who to report this meeting summary to the Discuss list
 * Schedule next meeting

Minutes

 * Attending:
 * Presiding:
 * Scribing: