Difference between revisions of "Board Meeting 2015-12-10"

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* ''Review and approve past minutes: [[Board Meeting 2015-11-12]]''
 
* ''Review and approve past minutes: [[Board Meeting 2015-11-12]]''
 
* ''brief treasurer report (including sponsors)''
 
* ''brief treasurer report (including sponsors)''
* updates on [[Board Face to Face Meeting 2015]]
+
* updates on [[Board Face to Face Meeting 2016]]
 
* FOSS4G update
 
* FOSS4G update
 
* Replace Anne Ghisla as LocationTech representative
 
* Replace Anne Ghisla as LocationTech representative

Revision as of 04:26, 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)

As time permits:

Items from past meetings

Minutes

Full, raw minutes notes

  • IRC Log at