Board Meeting 2016-8-04

This board meeting is scheduled for the 4th of August 2016 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Agenda:

roll call
appoint meeting chair, meeting scribe/secretary
Approve last meeting minutes
OSGeo as a GEO Participating Organization (PO)
invitation from UN to the chairs of UNcommittee to workshop in Seoul
Request for funding FOSS4G 2016 Code Sprint (7,500 EUR) https://wiki.osgeo.org/wiki/Talk:FOSS4G_2016_Code_Sprint
Report on MoUs: ISPRS renewed in Prague; signing with AGILE needs to be arranged; hardcopies handled by secretary
F2F meeting date at FOSS4G Bonn
expression of interest forming a European Chapter
OSGeo AGM at Bonn
acknowledge new charter members
legal council update

Items from previous meeting:

Motions here are to be confirmed by email for public record.

See email thread on the Board list.

Motion	+1	0	Passed
MOT1: Approve prior meeting minutes from July 2016	Dirk, Vasile, Jody, Helena, Sanghee, Michael	Anita	Yes
MOT2: Engage GEO in partnership discussions and appoint Dirk as contact person	Maxi, Dirk, Vasile, Jody, Helena, Sanghee, Michael, Anita		Yes
MOT3: Fund FOSS4G 2016 Code Sprint for 7500 EUR	Anita, Helena, Jody, Dirk, Michael, Vasile	Maxi	Yes
MOT4: Next board meeting in Bonn, Germay	Jody, Dirk, Anita, Helena, Michael, Sanghee, Maxi, Vasile		Yes

Tabled for email discussion

Action Items