Difference between revisions of "Board Meeting 2014-02-06"
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* 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. | * 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. | ||
* Growing the OSGeo-Live PPA into a trusted source for packages -dbb | * Growing the OSGeo-Live PPA into a trusted source for packages -dbb | ||
| + | ** http://ct.light42.com/www_shared/PPA-situation-present.txt | ||
* GSoC 2014 (aghisla) | * GSoC 2014 (aghisla) | ||
* ''add your items here'' | * ''add your items here'' | ||
Revision as of 13:00, 6 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.
- Growing the OSGeo-Live PPA into a trusted source for packages -dbb
- GSoC 2014 (aghisla)
- add your items here
Minutes
- Attending:
- Presiding:
- Scribing: