Difference between revisions of "Board Meeting 2015-11-12"
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[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2015]] | [[Category:Board Meetings 2015]] | ||
Revision as of 21:58, 13 November 2015
This board meeting is scheduled for the 12th of November 2015 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-10-15
- brief treasurer report (including sponsors list)
- updates on Board Face to Face Meeting 2015
- FOSS4G 2016 update
As time permits:
- GeoServer Janurary code sprint
- Quick GeoTools update
- clarify Geo4all position within OSGeo: 1) Vote to move the related document to OSGeo wiki; 2) Approve to take up discussions with the Geo4All Advisory Board based on the draft.
- information about the potential UCGIS MOU, distribution of the draft document proposed by UCGIS