Board Meeting 2013-06-13

This board meeting is scheduled for the 13th of June 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.

Agenda

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2013-05-09
GRASS code sprint support (request)
Begin plans for Board and Charter member elections
- Including refreshing OSGeo Advocate page. (raised by Cameron Shorter)
Discussion on new possible Standards committee, to work with OGC
Brief update on FOSS4G in Nottingham
Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea)
OSGeo appearance at INSPIRE conference - 2013 and future --Jachym 01:36, 6 June 2013 (PDT)
OSGeo SDI committee --Jachym 01:37, 6 June 2013 (PDT)
Board, please clarify (brief) - is FOSS4G a trademark? Does the OSGeo Logo and brand appear at FOSS4G events ? --darkblue_b 08:20, 6 June 2013 (PDT)
add your items here
Decide on who to report this meeting summary to the Discuss list
Schedule next meeting