Board Meeting 2013-11-14

This board meeting is scheduled for the 14th of November 2013 at 20.00UTC 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 2013-10-17
 * Contributor agreements
 * Status
 * Publishing on-line, so that project officers can check on their own
 * Missing Contributor agreements hard copy:
 * 55 names, including Frank, Paul Spencer, Mateusz Łoskot, ...
 * Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.)


 * add your items here

Minutes

 * Attending:


 * Presiding:


 * Scribing:

Motions

 * MOTION:

Full, raw minutes notes

 * Full IRC log at http://irclogs.geoapt.com/osgeo/%23osgeo.2013-11-14.log