Difference between revisions of "Board Meeting 2015-12-10"
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* proposed plan to upgrade osgeo.org Drupal instance ([http://osgeo-org.1560.x6.nabble.com/Barn-raising-osgeo-org-web-site-td5239668.html request]) | * proposed plan to upgrade osgeo.org Drupal instance ([http://osgeo-org.1560.x6.nabble.com/Barn-raising-osgeo-org-web-site-td5239668.html request]) | ||
* letter of support for proposal to Ministry of Education, University and Research in Italy ([http://lists.osgeo.org/pipermail/board/2015-December/013645.html request]) | * letter of support for proposal to Ministry of Education, University and Research in Italy ([http://lists.osgeo.org/pipermail/board/2015-December/013645.html request]) | ||
| + | * Accept OSGeo.cz as official OSGeo Local Chapter as requested in https://lists.osgeo.org/pipermail/board/2015-December/013662.html | ||
As time permits: | As time permits: | ||
Revision as of 13:31, 7 December 2015
This board meeting is scheduled for the 10th of December 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 2015-11-12
- brief treasurer report (including sponsors)
- updates on Board Face to Face Meeting 2016
- FOSS4G update
- Replace Anne Ghisla as LocationTech representative
- GeoServer code sprint funding request
- OSGeo geo4all / education committee: status of the discussion, potential vote if geo4all AB makes a decision
- update on UCGIS MOU
- proposed plan to upgrade osgeo.org Drupal instance (request)
- letter of support for proposal to Ministry of Education, University and Research in Italy (request)
- Accept OSGeo.cz as official OSGeo Local Chapter as requested in https://lists.osgeo.org/pipermail/board/2015-December/013662.html
As time permits:
Items from past meetings
Minutes
Full, raw minutes notes
- IRC Log at