Difference between revisions of "Board Meeting 2016-2-11"
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* ''roll call'' | * ''roll call'' | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
| − | * ''Review face-to-face meeting: [[ | + | * ''Review face-to-face meeting: [[Board_Face_to_Face_Meeting_2016]]'' |
* ''GSoC 2016 Mentor Organization Application'' | * ''GSoC 2016 Mentor Organization Application'' | ||
* ''Budget Plan 2016'' | * ''Budget Plan 2016'' | ||
Revision as of 06:06, 11 February 2016
This board meeting is scheduled for the 11th of February 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
- Review face-to-face meeting: Board_Face_to_Face_Meeting_2016
- GSoC 2016 Mentor Organization Application
- Budget Plan 2016
- OSGeo UN Committee progress
- FOSS4G 2016. Planning for OSGeo Booth
- OSGeo supporting GWF2016 - define the theme of the OSGeo event
- OSGeo representation at FOSS4G NA in Raleigh
- add items
Items from past meetings
Minutes
- Attending:
- Presiding:
- Scribing:
Motions (confirmed by email)
See [ email thread] on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| Schedule next IRC board meeting |