Board Meeting 2017-04-12
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This board meeting is scheduled for the 4th of April 2017 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- FOSS4G Planning
- FOSS4G 2017 AGM planning: time slot (when and how long, LOC needs it soon), reports, board participants
- Information Exchange Event
- Networking Event
- Sol Katz award - ask Jeff to lead?
- OSGeo booth sign up on booth wiki
- Announce elections schedule
- Did we updating voting procedure as planned?
- Code sprint updates
- STDM_2017_Code_Sprint - request approved, funds transferred?
- FOSS4G-SOTM-AR - requested received, review needed. event code sprint budget
- Java_2017_Code_Sprint - finances sorted, sprint results
- CalGIS Sprint invite - invitation from LocationTech projects
- QGIS User Conference & Developer meeting - sponsorship & risk sharing request received (budget)
- Partner Updates
- IGU MOU update - Suchith requests board volunteer
- Marketing Committee
- Website/rebranding contract signed
- FOSS4G
- AAG
- OSCon
- Travel grants discussion - we have a requests with respect to foss4g and other events
- Sponsorship updates
- UN Committee's proposal for support
- MoU between Science and Technology Park, India and OSGeo Foundation
- Add agenda items
Minutes
- Attending:
- Presiding:
- Scribing:
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| MOT1: Approve the last board meeting minutes on 2016-03-02 | https://wiki.osgeo.org/wiki/Board_Meeting_2016-13-02 |
IRC Log