Board Meeting 2013-11-14

This board meeting is scheduled for the 14th of November 2013 at 20.00UTC on IRC and follow up voting on Skype or by email.

Agenda

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2013-10-17
Contributor agreements
- Status
- Publishing on-line, so that project officers can check on their own
- Missing Contributor agreements hard copy:
  - 55 names, including Frank, Paul Spencer, Mateusz Łoskot, ...
  - Michael: I never got everything from Tyler, or he never had them. (I sent mail to the board about this some time ago.)
Getting funds "to develop a location privacy policy that is not legalese but rooted in geospatial sense" -- proposed by Seven, http://lists.osgeo.org/pipermail/board/2013-October/011377.html
FOSS4G Portland update
OTB entering incubation with Landon Blake as mentor, 7 in favour, none opposed [application] [project]
Decide what to do with sprint surplus from Cugos
OSGeo 501c4 tax exempt status vs 990 filings (update)
add your items here