Difference between revisions of "Board Meeting 2016-8-04"

Revision as of 06:02, 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:

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
F2F meeting date at FOSS4G Bonn
expression of interest forming a European Chapter
OSGeo AGM at Bonn
acknowledge new charter members
legal council update

Items from previous meeting:

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

@@ Line 14: / Line 14: @@
 * ''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''
+* F2F meeting date at FOSS4G Bonn
+* expression of interest forming a European Chapter
+* OSGeo AGM at Bonn
+* acknowledge new charter members
+* legal council update
 Items from previous meeting: