Board Meeting 2015-10-15

This board meeting is scheduled for the 15th of October 2015 at 14.00 UTC through IRC and follow up voting by email.

Agenda

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2015-08-13
brief treasurer report
naming a president, treasurer, secretary for 2015/2016
FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee (agreement download, list thread)
Cover travel expenses for President to attend OpenGIS conference in Moscow http://gisconf.ru/
discuss working with the UN-GIS team. Including an invite to join a working group on Geospatial Information and Services for Disasters
pick 2 days for a Board face-to-face meeting (or "Board Sprint") to outline goals and vision for the foundation
Setup private file sharing system for the Board (paid DropBox accounts, or other options) see http://wiki.osgeo.org/wiki/Board_infrastructure and https://trac.osgeo.org/osgeo/ticket/1547
clarify Geo4all position within OSGeo and cancel the Edu-Committe as it is non active and already replaced by geo4all (see osgeo main page)
ISPRS_2016 coordination
discuss possibility of OSGeo software signing certificates (i.e. OSX seems to show warning if software is unsigned --> signed software would appear more professional. On the QGIS mailing list, we were discussing that we could have a QGIS.org certificate but since QGIS depends on so many other OSGeo tools - which would also have to be signed - it might be more appropriate to have an OSGeo certificate.)
add your items here

Motion	+1	0	-1	Abstain	Passed?	Notes
Approve past meeting's minutes