Difference between revisions of "Board Meeting 2017-04-12"
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* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Approve last [[Board Meeting 2017-03-02|meeting minutes]]'' | * ''Approve last [[Board Meeting 2017-03-02|meeting minutes]]'' | ||
| + | * FOSS4G Planning | ||
| + | ** FOSS4G 2017 AGM planning: time slot, reports, board participants | ||
| + | ** Information Exchange Event | ||
| + | ** Networking Event | ||
| + | ** Sol Katz award - ask Jeff to lead? | ||
| + | ** OSGeo booth sign up | ||
| + | * Announce elections schedule - did we updating voting procedure? | ||
| + | * Code sprint updates | ||
| + | ** STDM_2017_Code_Sprint - request approved, funds transferred? | ||
| + | ** Java_2017_Code_Sprint - finances sorted, sprint results | ||
| + | ** CalGIS Sprint invite - invitation from LocationTech projects | ||
| + | * Partner Updates | ||
| + | ** IGU MOU update - Suchith requests board volunteer | ||
| + | * Marketing Committee | ||
| + | ** Website/rebranding contract signed | ||
| + | ** Events: AAG, OSCon, FOSS4G | ||
* Add agenda items | * Add agenda items | ||
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=== Minutes === | === Minutes === | ||
Revision as of 17:21, 3 April 2017
This board meeting is scheduled for the 4th of April 2017 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- FOSS4G Planning
- FOSS4G 2017 AGM planning: time slot, reports, board participants
- Information Exchange Event
- Networking Event
- Sol Katz award - ask Jeff to lead?
- OSGeo booth sign up
- Announce elections schedule - did we updating voting procedure?
- Code sprint updates
- STDM_2017_Code_Sprint - request approved, funds transferred?
- Java_2017_Code_Sprint - finances sorted, sprint results
- CalGIS Sprint invite - invitation from LocationTech projects
- Partner Updates
- IGU MOU update - Suchith requests board volunteer
- Marketing Committee
- Website/rebranding contract signed
- Events: AAG, OSCon, FOSS4G
- Add agenda items
Minutes
- Attending:
- Presiding:
- Scribing:
Motions
IRC Log