Board Meeting 2015-09-19

This board meeting is scheduled for the 19th of September 2015 at 14.00 UTC through IRC and follow up voting by email.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2015-08-13
 * brief treasurer report
 * rasdaman discussion
 * Setting aside a % of funds for FOSS4G (request)
 * FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee (agreement download, list thread)
 * Setup private file sharing system for the Board (paid DropBox accounts, or other options)
 * FOSS4G process / transparence
 * add your items here

Minutes

 * Attending: Mike, Maxi, Jackym, Vasile, Jeff
 * Presiding:
 * Scribing:

Actions

 * Mike create Paypal account
 * Jeff ask Tyler for access details
 * Jeff talk to CoC to acknowledge that the board think that also ethic misconducts is topic for CoC committee
 * Vasile: Send info to new board members based on http://arnulf.us/sevendipity/archives/49-OSGeo-Director-Retrospective.html

Full, raw minutes notes

 * IRC Log at