Difference between revisions of "Board Meeting 2014-02-06"
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** possible item for the San Francisco Foundation Center to review our nonprofit status | ** possible item for the San Francisco Foundation Center to review our nonprofit status | ||
* FOSS4G 2015 RFP plan and missing chair for conference committee | * FOSS4G 2015 RFP plan and missing chair for conference committee | ||
| + | * Discuss OSGeo membership in GLTN. See also [http://lists.osgeo.org/pipermail/board/2014-February/011567.html mail to board list]. Arnulf will join the IRC chat to answer questions. | ||
* ''add your items here'' | * ''add your items here'' | ||
Revision as of 08:34, 3 February 2014
This board meeting is scheduled for the 6th of February 2014 at 20.00UTC through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2013-12-16
- Discuss OSGeo Budget 2014
- possible item for the San Francisco Foundation Center to review our nonprofit status
- FOSS4G 2015 RFP plan and missing chair for conference committee
- Discuss OSGeo membership in GLTN. See also mail to board list. Arnulf will join the IRC chat to answer questions.
- add your items here
Minutes
- Attending:
- Presiding:
- Scribing: