Board Meeting 2013-12-16

This board meeting is scheduled for the 16th of December 2013 at 20.00UTC through a Google Hangout and follow up voting by email.

Agenda

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes: Board Meeting 2013-11-14
• FOSS4G-Europe
  • Short status report
  • Can we use OSGeo logo for the "Letter for Sponsors"?
• Open discussion on Foundation's priorities for next 5 years
  • support of FOSS4G events
  • sponsors
  • revenue
  • needs / budget
  • relationship with other foundations
  • infrastructure review
• OSGeo 501c4 tax exempt status vs 990 filings (update)
• add your items here