Difference between revisions of "Board Meeting 2013-11-14"

Revision as of 13:32, 13 November 2013

This board meeting is scheduled for the 14th of November 2013 at 20.00UTC on IRC and follow up voting on Skype or by email.

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2013-10-17
Contributor agreements
- Status
- Publishing on-line, so that project officers can check on their own
- Missing Contributor agreements hard copy:
  - 55 names, including Frank, Paul Spencer, Mateusz Łoskot, ...
  - Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.)
Getting funds "to develop a location privacy policy that is not legalese but rooted in geospatial sense" -- proposed by Seven, http://lists.osgeo.org/pipermail/board/2013-October/011377.html
FOSS4G Portland update
OTB entering incubation with Landon Blake as mentor, 7 in favour, none opposed [application] [project]
Decide what to do with sprint surplus from Cugos
add your items here

@@ Line 15: / Line 15: @@
 * FOSS4G Portland update
 * OTB entering incubation with Landon Blake as mentor, 7 in favour, none opposed [[http://wiki.osgeo.org/wiki/OTB_Incubation_Application application]] [[http://www.orfeo-toolbox.org/otb/ project]]
+* Decide what to do with sprint surplus from Cugos
 * ''add your items here''