Difference between revisions of "Board Meeting 2014-03-06"
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* Decide on [[OSGeo Budget 2014]] | * Decide on [[OSGeo Budget 2014]] | ||
* Decide on request for funding (1500 Euro/2100 USD) for a townhall session at the European Geosciences Conference (April 27-May 2) (E-Mail request by Peter Loewe, forwarded to the Board by Cameron Shorter on Feb 23) | * Decide on request for funding (1500 Euro/2100 USD) for a townhall session at the European Geosciences Conference (April 27-May 2) (E-Mail request by Peter Loewe, forwarded to the Board by Cameron Shorter on Feb 23) | ||
| + | * Select next meeting timeslot (note change in daylight saving in some timezones). http://www.timeanddate.com/worldclock/meetingtime.html?day=6&month=4&year=2014&p1=224&p2=75&p3=179&p4=286&p5=215&p6=240&iv=0 | ||
* ''add your items here'' | * ''add your items here'' | ||
Revision as of 03:40, 6 March 2014
This board meeting is scheduled for the 6th of March 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 2014-02-06
- Confirm emailed motion: "Motion: OSGeo board to approve 7k€ of OSGeo funds toward the Vienna 2014
Code Sprint." This was confirmed with +1 votes from all board members.
- Update on FOSS4G 2015 RFP
- Decide on OSGeo Budget 2014
- Decide on request for funding (1500 Euro/2100 USD) for a townhall session at the European Geosciences Conference (April 27-May 2) (E-Mail request by Peter Loewe, forwarded to the Board by Cameron Shorter on Feb 23)
- Select next meeting timeslot (note change in daylight saving in some timezones). http://www.timeanddate.com/worldclock/meetingtime.html?day=6&month=4&year=2014&p1=224&p2=75&p3=179&p4=286&p5=215&p6=240&iv=0
- add your items here
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at ...