Board Meeting 2016-4-14

This board meeting is scheduled for the 10th of March 2016 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

• roll call
• appoint meeting chair, meeting scribe/secretary
• Approve last meeting minutes
• OSGeo Travel Grant for FOSS4G-2016
• Update about LARS Conference in Chile
• Update about FOSS4G-Argentina
• Update upcoming OSGeo Session at Geospatial World Forum in The Netherlands
• 2016 Strategic Plan
• GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements'
• Incubation update: community projects
• MoU between GITTA and OSGeo
• add items

Items from past meetings

• Add items

Minutes

• Attending:
• Presiding:
• Scribing:

Motions

Motions here are to be confirmed by email for public record.

See [ email thread] on the Board list.

Motion	+1	0	-1	Abstain	Passed	Notes
Schedule next IRC board meeting

Full, raw minutes notes

• IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-04-14.log