Board Meeting 2013-12-16

This board meeting is scheduled for the 16th of December 2013 at 20.00UTC through a Google Hangout and follow up voting by email.

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2013-11-14
 * FOSS4G-Europe
 * Short status report
 * Can we use OSGeo logo for the "Letter for Sponsors"?
 * Open discussion on Foundation's priorities for next 5 years
 * support of FOSS4G events
 * sponsors
 * revenue
 * needs / budget
 * relationship with other foundations
 * infrastructure review
 * OSGeo 501c4 tax exempt status vs 990 filings (update)
 * OSGeo.cz
 * add your items here
 * add your items here