Board Meeting 2015-10-15

This board meeting is scheduled for the 15th of October 2015 at 14.00 UTC through IRC and follow up voting by email.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2015-08-13
 * brief treasurer report
 * Setting aside a % of funds for FOSS4G (request)
 * FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee (agreement download, list thread)
 * Setup private file sharing system for the Board (paid DropBox accounts, or other options)
 * add your items here

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Full, raw minutes notes

 * IRC Log at