Difference between revisions of "Board Meeting 2016-6-09"
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| − | + | This board meeting is '''scheduled for the 9th of June 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=5&day=12&hour=14&min=0&sec=0%2016.00UTC 14.00 UTC] through IRC and follow up voting by email. | |
== Agenda == | == Agenda == | ||
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* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Approve last [[Board Meeting 2016-5-12|meeting minutes]]'' | * ''Approve last [[Board Meeting 2016-5-12|meeting minutes]]'' | ||
| − | * Elections 2016 | + | * Elections 2016 [[Election_2016]] |
* Sol Katz award | * Sol Katz award | ||
* work with marketing committee on materials update | * work with marketing committee on materials update | ||
Revision as of 06:07, 9 June 2016
This board meeting is scheduled for the 9th of June 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
- Elections 2016 Election_2016
- Sol Katz award
- work with marketing committee on materials update
- GWF Awards: Professional Society of 201?
- OSGeo AGM at Bonn
- OSGeo presentations at Bonn
- GeoTools requests formal legal advice on copyright headers
- Simone appointed as GeoServer project officer
- Board F2F meeting at FOSS4G Bonn
- add items