Board Meeting 2015-05-21

This board meeting is scheduled for the 21st of May 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 2015-04-09
 * brief treasurer report
 * Clarify rules on letters of support (Protocol for requesting letter of support)
 * FOSS4G 2015 update
 * FOSS4G 2016 update
 * Travel etc. expenses discussion for FOSS4G 2016 going to 2015 and for next years

Items from past meetings
see Items from past meetings of 2015-03-05

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Also attended:

Assigned Tasks

 * [UNASSIGNED]

Motions (confirmed by email)
See email thread on the Board list.

Full, raw minutes notes

 * 14:00 Meeting starts
 * 15:10 Next meeting time:
 * 15:10 Next meeting time: