Difference between revisions of "Board Meeting 2016-8-04"
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* ''invitation from UN to the chairs of UNcommittee to workshop in Seoul'' | * ''invitation from UN to the chairs of UNcommittee to workshop in Seoul'' | ||
* ''Request for funding FOSS4G 2016 Code Sprint (7,500 EUR) https://wiki.osgeo.org/wiki/Talk:FOSS4G_2016_Code_Sprint'' | * ''Request for funding FOSS4G 2016 Code Sprint (7,500 EUR) https://wiki.osgeo.org/wiki/Talk:FOSS4G_2016_Code_Sprint'' | ||
| + | * ''Report on MoUs: ISPRS renewed in Prague; signing with AGILE needs to be arranged; hardcopies handled by secretary'' | ||
Items from previous meeting: | Items from previous meeting: | ||
Revision as of 04:51, 4 August 2016
This board meeting is scheduled for the 4th of August 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 as a GEO Participating Organization (PO)
- invitation from UN to the chairs of UNcommittee to workshop in Seoul
- Request for funding FOSS4G 2016 Code Sprint (7,500 EUR) https://wiki.osgeo.org/wiki/Talk:FOSS4G_2016_Code_Sprint
- Report on MoUs: ISPRS renewed in Prague; signing with AGILE needs to be arranged; hardcopies handled by secretary
Items from previous meeting:
- F2F meeting date at FOSS4G Bonn
- Official expression of interest forming a European Chapter
- OSGeo AGM at Bonn
Minutes
- Attending:
- Presiding:
- Scribing:
- Actions
- pending
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 |
|---|---|---|---|---|---|---|
Tabled for email discussion
Action Items