Difference between revisions of "Board Meeting 2014-04-10"
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* appoint meeting chair, meeting scribe/secretary | * appoint meeting chair, meeting scribe/secretary | ||
* Review and approve past minutes: [[Board Meeting 2014-03-06]] | * Review and approve past minutes: [[Board Meeting 2014-03-06]] | ||
| − | * | + | * Confirm approval of [[OSGeo Budget 2014]] |
* Update on FOSS4G 2015 RFP | * Update on FOSS4G 2015 RFP | ||
* Incubation Committee [[IncCom_Report24]] report | * Incubation Committee [[IncCom_Report24]] report | ||
Revision as of 03:23, 10 April 2014
This board meeting is scheduled for the 10th of April 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 2014-03-06
- Confirm approval of OSGeo Budget 2014
- Update on FOSS4G 2015 RFP
- Incubation Committee IncCom_Report24 report
- Thoughts on Annual General Meeting 2014
- FOSS4G North America / EclipseCon / LocationTech Tech Summit 2015 (e-mail Andrew Ross)
- FOSS4G Manifesto FOSS4G_Manifesto
- add your items here
- Select next meeting timeslot
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at ...