Board Meeting 2014-04-10

From OSGeo
Jump to navigation Jump to search
The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.

This board meeting is scheduled for the 10th of April 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 2014-03-06
  • Update on FOSS4G 2015 RFP
  • Incubation Committee IncCom_Report24 report
  • Thoughts on Annual General Meeting 2014
  • FOSS4G North America / EclipseCon / LocationTech Tech Summit 2015 (e-mail Andrew Ross)
  • add your items here
  • Select next meeting timeslot

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

Full, raw minutes notes

IRC Log at ...