Board Meeting 2013-07-11

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This board meeting is scheduled for the 11th of July 2013 at 12.00 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 2013-06-13
  • Charter/Board elections update
  • support for QGIS HackFest (sept 12-16) email
    • asking for second installment: 750 USD
  • Repairing the OSGeo Service Providers page
    • volunteers/funding specialists/something
  • OSGeo servers security issues
  • add your items here
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks


Motions

Full, raw minutes notes

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