Board Meeting 2016-8-04

This board meeting is scheduled for the 7th of July 2016 at 14.00 UTC through IRC and follow up voting by email.

Current items
Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Approve last meeting minutes
 * add items

Items from previous meeting:

Minutes

 * Attending:
 * Presiding:
 * Scribing:
 * Actions
 * pending

Motions
Motions here are to be confirmed by email for public record.

See email thread on the Board list.

Tabled for email discussion



Action Items



Full, raw minutes notes

 * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-07-07.log