Board Meeting 2017-04-12

This board meeting is scheduled for the 4th of April 2017 at through IRC and follow up voting on Loomio.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Approve last meeting minutes
 * FOSS4G Planning
 * FOSS4G 2017 AGM planning: time slot (when and how long, LOC needs it soon), reports, board participants
 * Information Exchange Event
 * Networking Event
 * Sol Katz award - ask Jeff to lead?
 * OSGeo booth sign up on booth wiki
 * Announce elections schedule
 * Did we updating voting procedure as planned?
 * Code sprint updates
 * STDM_2017_Code_Sprint - request approved, funds transferred?
 * FOSS4G-SOTM-AR - requested received, review needed. event code sprint budget
 * Java_2017_Code_Sprint - finances sorted, sprint results
 * CalGIS Sprint invite - invitation from LocationTech projects
 * QGIS User Conference & Developer meeting - sponsorship & risk sharing request received (budget)
 * Partner Updates
 * IGU MOU update - Suchith requests board volunteer
 * Marketing Committee
 * Website/rebranding contract signed
 * Events: AAG, OSCon, FOSS4G
 * Travel grants discussion - we have a requests with respect to foss4g and other events
 * Sponsorship updates
 * UN Committee's proposal for support
 * MoU between Science and Technology Park, India and OSGeo Foundation
 * Add agenda items

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Motions
IRC Log


 * http://irclogs.geoapt.com/osgeo/%23osgeo.2017-04-12.log