Board Meeting 2015-12-10

This board meeting is scheduled for the 10th of December 2015 at 14.00 UTC through IRC and follow up voting by email.

Current items
Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2015-11-12
 * brief treasurer report (including sponsors)
 * updates on Board Face to Face Meeting 2016
 * FOSS4G update
 * Replace Anne Ghisla as LocationTech representative
 * GeoServer code sprint funding request (wiki | budget )
 * OSGeo geo4all / education committee: status of the discussion, potential vote if geo4all AB makes a decision
 * update on UCGIS MOU
 * proposed plan to upgrade osgeo.org Drupal instance (request)
 * letter of support for proposal to Ministry of Education, University and Research in Italy (request)
 * Accept OSGeo.cz as official OSGeo Local Chapter as requested in https://lists.osgeo.org/pipermail/board/2015-December/013662.html

As time permits:


 * FOSS4G-Argentina request to add OSGeo as a supporter of the event (add logo to branding)

Full, raw minutes notes

 * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2015-12-10.log