Board Meeting 2014-05-15

This board meeting is scheduled for the 15th of May 2014 at 20.00UTC through IRC and follow up voting by email.

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2014-04-10
 * plan for next election (charter, board) -> we need to automate the election process (but lack of volunteer time)
 * volunteers for next Chief Returning Officer
 * similar to Election 2013
 * Update on FOSS4G 2015 RFP (motion raised at conf committee, board should be able to vote on this as well]
 * Request from OGC to possibly help with hosting the CITE infrastructure
 * what to do with lack of volunteers on incubation?
 * update on Directors&Officers liability insurance renewal for 2013-14
 * add your items here
 * Select next meeting timeslot

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Full, raw minutes notes
IRC Log at