Difference between revisions of "Board Meeting 2014-04-10"
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* FOSS4G North America / EclipseCon / LocationTech Tech Summit 2015 (e-mail Andrew Ross) | * FOSS4G North America / EclipseCon / LocationTech Tech Summit 2015 (e-mail Andrew Ross) | ||
* FOSS4G Manifesto [[FOSS4G_Manifesto]] | * FOSS4G Manifesto [[FOSS4G_Manifesto]] | ||
| + | * Discussing how to prevent last week's server issues (backups, int'l nodes at OSGeo-ICA labs, ?) | ||
* ''add your items here'' | * ''add your items here'' | ||
* Select next meeting timeslot | * Select next meeting timeslot | ||
Revision as of 10:08, 10 April 2014
This board meeting is scheduled for the 10th of April 2014 at 20.00UTC through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-03-06
- Confirm approval of OSGeo Budget 2014
- Update on FOSS4G 2015 RFP
- Incubation Committee IncCom_Report24 report
- Thoughts on Annual General Meeting 2014
- FOSS4G North America / EclipseCon / LocationTech Tech Summit 2015 (e-mail Andrew Ross)
- FOSS4G Manifesto FOSS4G_Manifesto
- Discussing how to prevent last week's server issues (backups, int'l nodes at OSGeo-ICA labs, ?)
- add your items here
- Select next meeting timeslot
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at ...