Board Meeting 2015-11-12

This board meeting is scheduled for the 12th of November 2015 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes: Board Meeting 2015-10-15
• brief treasurer report (including sponsors list)
• updates on Board Face to Face Meeting 2015
• FOSS4G 2016 update

As time permits:

• GeoServer Janurary code sprint
• Quick GeoTools update
• clarify Geo4all position within OSGeo: 1) Vote to move the related document to OSGeo wiki; 2) Approve to take up discussions with the Geo4All Advisory Board based on the draft.
• information about the potential UCGIS - OSGeo MOU, distribution of the draft document proposed by UCGIS

Minutes

Full, raw minutes notes

• IRC Log at