Difference between revisions of "Board Meeting 2017-05-11"

Revision as of 16:47, 10 May 2017

This board meeting is scheduled for the 11th of May 2017 at [1] through IRC and follow up voting on Loomio.

roll call
appoint meeting chair, meeting scribe/secretary
Approve last meeting minutes
F2F meetings - we have quorum for F2F at FOSS4G Europe and FOSS4G, discussion on scheduling and travel assistance
FOSS4G Planning - follow up to hangout
OSGeo Live Project Status - See presentations from January, OSGeo Live refresh. Cameron may be available to discuss?
OSGeo website/rebranding update - status, assistance needed, timelines
Approve for Charlie to set up a website on UMass open access library repository system to support Academic Tracks now and possibly for future FOSS4G conferences with foss4g.org webpage banner (to be replaced by new logo once it becomes available) - we don't need a vote if there are no objections
discuss and potentially approve MoU with International Geographical Union
Add agenda items

Motion	+1	0	-1	Abstain	Passed	Notes

IRC Log

@@ Line 13: / Line 13: @@
 * OSGeo website/rebranding update - status, assistance needed, timelines
 * Approve for Charlie to set up a website on UMass open access library repository system to support Academic Tracks now and possibly for future FOSS4G conferences with foss4g.org webpage banner (to be replaced by new logo once it becomes available) - we don't need a vote if there are no objections
+* discuss and potentially approve [[MOU IGU| MoU with International Geographical Union]]
 * Add agenda items