Board Meeting 2014-05-15

This board meeting is scheduled for the 15th of May 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 2014-04-10
• plan for next election (charter, board) -> we need to automate the election process (but lack of volunteer time)
  • volunteers for next Chief Returning Officer
  • similar to Election 2013
• Update on FOSS4G 2015 RFP (motion raised at conf committee, board should be able to vote on this as well]
• Request from OGC to possibly help with hosting the CITE infrastructure
• what to do with lack of volunteers on incubation?
• update on Directors&Officers liability insurance renewal for 2013-14
• add your items here
• Select next meeting timeslot

Minutes

• Attending:
• Presiding:
• Scribing:

Full, raw minutes notes

IRC Log at