Board Meeting 2014-02-06

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
- http://ct.light42.com/www_shared/PPA-situation-present.txt
GSoC 2014 (aghisla)
add your items here