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 | + | * 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 05:26, 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