Board Meeting 2014-02-06
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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: