Board Meeting 2014-04-10

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Revision as of 10:08, 10 April 2014 by Jmckenna (talk | contribs) (→‎Agenda: add server discussion)
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This board meeting is scheduled for the 10th of April 2014 at 20.00UTC through IRC and follow up voting by email.


  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2014-03-06
  • Confirm approval of OSGeo Budget 2014
  • 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)
  • FOSS4G Manifesto FOSS4G_Manifesto
  • Discussing how to prevent last week's server issues (backups, int'l nodes at OSGeo-ICA labs, ?)
  • add your items here
  • Select next meeting timeslot


  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

Full, raw minutes notes

IRC Log at ...