Board Meeting 2014-04-10
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This board meeting is scheduled for the 10th of April 2014 at 20.00UTC through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-03-06
- Confirm approval of OSGeo Budget 2014
- Update on FOSS4G 2015 RFP
- Incubation Committee IncCom_Report24 report
- Thoughts on Annual General Meeting 2014
- FOSS4G North America / EclipseCon / LocationTech Tech Summit 2015 (e-mail Andrew Ross)
- FOSS4G Manifesto FOSS4G_Manifesto
- Discussing how to prevent last week's server issues (backups, nodes at OSGeo-ICA labs, ?)
- add your items here
- Select next meeting timeslot
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at ...