Board Meeting 2013-08-15

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This board meeting is scheduled for the 15th of July 2013 at 3.00 UTC on IRC and follow up voting on Skype or by email. (Note that Aug. 15 at 3 UTC is end of the day on August 14 in NA)


  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2013-07-11
  • Non-profit status with IRS: 501(c)3 vs 501(c)6.
  • FOSS4G 2014 in PDX:
    • Need to formally confirm decision with a public motion?
    • Appoint board rep on LOC
  • add your items here
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Deferred items from last meeting (please move up selected items)

  • OSGeo servers security issues
  • Changes needed to Elections process
  • Need to update bylaws
    • possible half-day virtual meeting to go through necessary changes?
    • suggestion by AdrianC: Board could produce an authoritative list of all the wiki pages considered to be approved amendments to the bylaws
  • OGC Board / OSGeo Board meetup in Nottingham
    • update from Arnulf?
    • OGC very keen for this


  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

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Full, raw minutes notes

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