Board Meeting 2013-12-16

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Revision as of 12:27, 16 December 2013 by Wiki-Jachym (talk | contribs) (→‎Agenda)
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This board meeting is scheduled for the 16th of December 2013 at 20.00UTC through a Google Hangout and follow up voting by email.

Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2013-11-14
  • FOSS4G-Europe
    • Short status report
    • Can we use OSGeo logo for the "Letter for Sponsors"?
  • Open discussion on Foundation's priorities for next 5 years
    • support of FOSS4G events
    • sponsors
    • revenue
    • needs / budget
    • relationship with other foundations
    • infrastructure review
  • OSGeo.cz
  • OSGeo 501c4 tax exempt status vs 990 filings (update)
  • add your items here

Minutes

Assigned Tasks

Motions

Full, raw minutes notes