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 12:31, 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