Board Meeting 2015-12-10

This board meeting is scheduled for the 10th of December 2015 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Agenda:

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2015-11-12
brief treasurer report (including sponsors)
updates on Board Face to Face Meeting 2016
FOSS4G update
Replace Anne Ghisla as LocationTech representative
GeoServer code sprint funding request / budget
OSGeo geo4all / education committee: status of the discussion, potential vote if geo4all AB makes a decision
update on UCGIS MOU
proposed plan to upgrade osgeo.org Drupal instance (request)
letter of support for proposal to Ministry of Education, University and Research in Italy (request)
Accept OSGeo.cz as official OSGeo Local Chapter as requested in https://lists.osgeo.org/pipermail/board/2015-December/013662.html

As time permits:

FOSS4G-Argentina request to add OSGeo as a supporter of the event (add logo to branding)