Board Meeting 2013-11-14

This board meeting is scheduled for the 14th of November 2013 at 20.00UTC on IRC and follow up voting on Skype or by email.

Agenda

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes: Board Meeting 2013-10-17
• Contributor agreements
  • Status
  • Publishing on-line, so that project officers can check on their own
  • Missing Contributor agreements hard copy:
    • 55 names, including Frank, Paul Spencer, Mateusz Łoskot, ...
    • Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.)
• Getting funds "to develop a location privacy policy that is not legalese but rooted in geospatial sense" -- proposed by Seven, http://lists.osgeo.org/pipermail/board/2013-October/011377.html
• FOSS4G Portland update
• OTB entering incubation with Landon Blake as mentor, 7 in favour, none opposed [application] [project]
• Decide what to do with sprint surplus from Cugos
• add your items here

Minutes

• Attending:

• Presiding:

• Scribing:

Motions

• MOTION:
  • ...

Full, raw minutes notes

• Full IRC log at http://irclogs.geoapt.com/osgeo/%23osgeo.2013-11-14.log