Board Meeting 2015-11-12

This board meeting is scheduled for the 12th of November 2015 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes: Board Meeting 2015-10-15
• brief treasurer report (including sponsors list)
• updates on Board Face to Face Meeting 2015
• FOSS4G 2016 update

As time permits:

• GeoServer Janurary code sprint
• Quick GeoTools update
• clarify Geo4all position within OSGeo and cancel the Edu-Committe as it is non active and already replaced by geo4all (see osgeo main page) - rather than canceling the vote should be about a transition from Edu-committee to geo4all - it will take some time and effort to make sure the infrastructure is not lost and it is properly labeled
• add your items here

Minutes

Full, raw minutes notes

• IRC Log at