Board Meeting 2016-10-20

This board meeting is scheduled for the 20th of October 2016 at through IRC and follow up voting on Loomio.

Current items
Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Approve last meeting minutes
 * Invitation to join Open Invention Network 
 * Discuss about Committee Guidelines 
 * Selecting OSGeo Vice-President (to succeed Dirk Frigne)
 * Discussion about UN Open GIS ToR
 * ''Vote on supporting OSGeo participation at UN meeting in Seoul
 * ''MoUs: Category:MoU
 * 1) Approval of ICA-OSGeo revised MoU
 * 2)  Discussion about MoU between GSDI Association and OSGeo
 * 3)  Update on AGILE-OSGeo MoU


 * Geo4Africa_2017_Code_Sprint ( Budget )
 * Discussion about potential relation with European Space Agency (ESA)
 * Add other items