Face to Face Meeting Boston 2017

Meeting
Face-to-face meeting during FOSS4G 2017 in Boston.

When and Where

 * Monday August 14, 18:00
 * location TBA

Attendees
Board members:
 * 1) Maria Brovelli
 * 2) Vasile Craciunescu
 * 3) Helena Mitasova
 * 4) Jody Garnett
 * 5)  Sanghee
 * 6) add yourself

Agenda

 * 1) OSGeo and FOSS4G Conferences
 * 2) OSGeo Project Status
 * 3) * Report from Maxi and Jeff (reminder to invite to present report)
 * 4) * Project by project recommendations
 * 5) Discuss and approve pending MoUs and CLA
 * 6) * approve IGU-OSGeo MoU
 * 7) * approve GSDI-OSGeo MoU
 * 8) * approve DOI-OSGeo MoU

Goal
We invite board members not present at the Paris F2F Meeting to revisit their initial goals at elected representatives (to provide context for the days discussion).

The overall goal of the meeting is to coordinate two "hot topics" for the OSGeo community: event attendance costs and OSGeo project health.

We should leave this meeting with clear guidance for the subsequent board and affected committees on these two issues.