Difference between revisions of "Board Meeting 2016-4-14"

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=== Items from past meetings ===
 
=== Items from past meetings ===
  
* ''Review face-to-face meeting: [[Board Face to Face Meeting 2016]]''
+
* ''Add items''
  
 
== Minutes ==
 
== Minutes ==

Revision as of 23:44, 10 April 2016

This board meeting is scheduled for the 10th of March 2016 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • OSGeo Travel Grant for FOSS4G-2016
  • Update about LARS Conference in Chile
  • Update about FOSS4G-Argentina
  • Update upcoming OSGeo Session at Geospatial World Forum in The Netherlands
  • add items

Items from past meetings

  • Add items

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Motions

Motions here are to be confirmed by email for public record.


See [ email thread] on the Board list.

Motion +1 0 -1 Abstain Passed Notes
Schedule next IRC board meeting

Assigned Tasks

Full, raw minutes notes