Difference between revisions of "Board Meeting 2014-02-06"

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* Discuss [[OSGeo Budget 2014]]
 
* Discuss [[OSGeo Budget 2014]]
 
** possible item for the San Francisco Foundation Center to review our nonprofit status
 
** possible item for the San Francisco Foundation Center to review our nonprofit status
* FOSS4G 2015 RFP plan
+
* FOSS4G 2015 RFP plan and missing chair for conference committee
 
* ''add your items here''
 
* ''add your items here''
  

Revision as of 07:22, 3 February 2014

This board meeting is scheduled for the 6th of February 2014 at 20.00UTC through IRC and follow up voting by email.

Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2013-12-16
  • Discuss OSGeo Budget 2014
    • possible item for the San Francisco Foundation Center to review our nonprofit status
  • FOSS4G 2015 RFP plan and missing chair for conference committee
  • add your items here

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

Full, raw minutes notes