Difference between revisions of "Board Meeting 2016-4-14"
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* ''Incubation update: [[OSGeo_Community_Projects|community projects]] | * ''Incubation update: [[OSGeo_Community_Projects|community projects]] | ||
* ''MoU between [http://www.gitta.info/website/en/html/index.html GITTA] and OSGeo | * ''MoU between [http://www.gitta.info/website/en/html/index.html GITTA] and OSGeo | ||
| + | * ''OSGeo Live DVDs for [http://www.cubaconf.org/ Conferencia Internacional de Software Libre April]'' | ||
* ''add items'' | * ''add items'' | ||
Revision as of 15:35, 12 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
- 2016 Strategic Plan
- GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements'
- Incubation update: community projects
- MoU between GITTA and OSGeo
- OSGeo Live DVDs for Conferencia Internacional de Software Libre April
- 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 |