Board Meeting 2014-07-17

This board meeting is scheduled for the 17thof July 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 2014-06-12
• Board elections (who will re-stand)
• Jeff/President attendance in Portland / request for 'strategic travel' funding
• Updates on Annual General Meeting in Portland
• Sponsorship
• Expected income from upcoming FOSS4G events, consequences for the budget?
• add your items here
• Select next meeting timeslot

Minutes

• Attending: Jeff, Jorge, Gérald from Bremen - Daniel, Bart, Anne, Frank and Cameron (partly) online
• Presiding: Jeff
• Scribing: Anne

Motions (to be confirmed by email)

• MOTION: adopt minutes of 2014-06-12 meeting: http://wiki.osgeo.org/wiki/Board_Meeting_2014-06-12
  • 6 times +1, 1 time +0

• MOTION:
  • X times +1

Full, raw minutes notes

IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-07-17.log

• 20:00 Meeting starts
• 20:05 Previous meeting minutes approved
• 20:07 Elections 2014

• • item

• Next meeting: proposed date 14 August 2014