Difference between revisions of "Board Meeting 2015-12-10"
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| Line 14: | Line 14: | ||
* FOSS4G update | * FOSS4G update | ||
* Replace Anne Ghisla as LocationTech representative | * Replace Anne Ghisla as LocationTech representative | ||
| − | * GeoServer code sprint funding request [https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016 wiki] | + | * GeoServer code sprint funding request ([https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016 wiki] | [https://docs.google.com/spreadsheets/d/1mp2xWq95t1rqwle6_WCQ0qD8D9-1icitLH0AiJQ7r4Y/edit#gid=990228872 budget] ) |
* OSGeo geo4all / education committee: status of the discussion, potential vote if geo4all AB makes a decision | * OSGeo geo4all / education committee: status of the discussion, potential vote if geo4all AB makes a decision | ||
* update on UCGIS MOU | * update on UCGIS MOU | ||
Revision as of 22:44, 9 December 2015
This board meeting is scheduled for the 10th of December 2015 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-11-12
- brief treasurer report (including sponsors)
- updates on Board Face to Face Meeting 2016
- FOSS4G update
- Replace Anne Ghisla as LocationTech representative
- GeoServer code sprint funding request (wiki | budget )
- OSGeo geo4all / education committee: status of the discussion, potential vote if geo4all AB makes a decision
- update on UCGIS MOU
- proposed plan to upgrade osgeo.org Drupal instance (request)
- letter of support for proposal to Ministry of Education, University and Research in Italy (request)
- Accept OSGeo.cz as official OSGeo Local Chapter as requested in https://lists.osgeo.org/pipermail/board/2015-December/013662.html
As time permits:
- FOSS4G-Argentina request to add OSGeo as a supporter of the event (add logo to branding)
Items from past meetings
Minutes
Full, raw minutes notes
- IRC Log at