Board Meeting 2013-04-11

This board meeting is scheduled for the 11th of April 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2013-02-26
 * Approve OSGeo Budget 2013 (discussion)
 * Approve GeoMoose graduation (discussion)
 * Approve pycsw entering incubation (discussion)
 * FOSS4G 2014 plans
 * FOSS4G-NA update
 * Discuss/refine Code Sprint Guidelines
 * add your items here
 * Decide on who to report this meeting summary to the Discuss list
 * Schedule next meeting