Board Meeting 2015-05-21

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This board meeting is scheduled for the 21st of May 2015 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2015-04-09
  • brief treasurer report
  • Clarify rules on letters of support (Protocol for requesting letter of support)
  • FOSS4G 2015 update
  • FOSS4G 2016 update
  • Travel etc. expenses discussion for FOSS4G 2016 going to 2015 and for next years

Items from past meetings

see Items from past meetings of 2015-03-05

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Also attended:

Assigned Tasks

  • [UNASSIGNED]

Motions (confirmed by email)

See email thread on the Board list.

Motion +1 0 -1 Abstain Passed? Notes
Approve past meeting's minutes x x x x Yes/No x

Full, raw minutes notes

  • 14:00 Meeting starts
  • ..
  • 15:10 Next meeting time: