Board Meeting 2014-07-17

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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

Assigned Tasks

Motions (to be confirmed by email)

  • 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
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