Difference between revisions of "Board Meeting 2013-12-16"

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* appoint meeting chair, meeting scribe/secretary
 
* appoint meeting chair, meeting scribe/secretary
 
* Review and approve past minutes: [[Board Meeting 2013-11-14]]
 
* Review and approve past minutes: [[Board Meeting 2013-11-14]]
* Open Discussion on Foundation's priorities for next 5 years
+
* Open discussion on Foundation's priorities for next 5 years
 
** support of FOSS4G events
 
** support of FOSS4G events
 
** sponsors
 
** sponsors

Revision as of 05:13, 16 December 2013

This board meeting is scheduled for the 16th of December 2013 at 20.00UTC through a Google Hangout and follow up voting by email.

Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2013-11-14
  • Open discussion on Foundation's priorities for next 5 years
    • support of FOSS4G events
    • sponsors
    • revenue
    • budget needs
  • OSGeo 501c4 tax exempt status vs 990 filings (update)
  • add your items here

Minutes

Assigned Tasks

Motions

Full, raw minutes notes