Board Meeting 2017-04-12

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 (when and how long, LOC needs it soon), reports, board participants
  • Information Exchange Event
  • Networking Event
  • Sol Katz award - ask Jeff to lead?
  • OSGeo booth sign up on booth wiki
• Announce elections schedule
  • Did we updating voting procedure as planned?
• Code sprint updates
  • STDM_2017_Code_Sprint - request approved, funds transferred?
  • FOSS4G-SOTM-AR - requested received, review needed. event code sprint budget
  • Java_2017_Code_Sprint - finances sorted, sprint results
  • CalGIS Sprint invite - invitation from LocationTech projects
  • QGIS User Conference & Developer meeting - sponsorship & risk sharing request received (budget)
• Partner Updates
  • IGU MOU update - Suchith requests board volunteer
• Marketing Committee
  • Website/rebranding contract signed
  • Events: AAG, OSCon, FOSS4G
• Travel grants discussion - we have a requests with respect to foss4g and other events
• Sponsorship updates
• UN Committee's proposal for support
• MoU between Science and Technology Park, India and OSGeo Foundation
• Add agenda items

Minutes

• Attending:
• Presiding:
• Scribing:

Motions

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2017-04-12.log