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]] | ||
| + | * FOSS4G-Europe | ||
| + | ** Short status report | ||
| + | ** Can we use OSGeo logo for the "Letter for Sponsors"? | ||
* 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 | ||
Revision as of 06:03, 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
- FOSS4G-Europe
- Short status report
- Can we use OSGeo logo for the "Letter for Sponsors"?
- Open discussion on Foundation's priorities for next 5 years
- support of FOSS4G events
- sponsors
- revenue
- needs / budget
- relationship with other foundations
- infrastructure review
- OSGeo 501c4 tax exempt status vs 990 filings (update)
- add your items here