Board Meeting 2016-10-20

This board meeting is scheduled for the 20th of October 2016 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

Agenda:

• roll call
• appoint meeting chair, meeting scribe/secretary
• Approve last meeting minutes
• Invitation to join Open Invention Network [2]
• Discuss about Committee Guidelines [3]
• Selecting OSGeo Vice-President (to succeed Dirk Frigne)
• Discussion about UN Open GIS ToR
• Vote on supporting OSGeo participation at UN meeting in Seoul
• MoUs:

1. Approval of ICA-OSGeo revised MoU
2. Discussion about MoU between GSDI Association and OSGeo
3. Update on AGILE-OSGeo MoU

• Geo4Africa_2017_Code_Sprint ( Budget )
• Add other items