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

From OSGeo
Jump to navigation Jump to search
Line 14: Line 14:
 
* FOSS4G update
 
* FOSS4G update
 
* Replace Anne Ghisla as LocationTech representative
 
* Replace Anne Ghisla as LocationTech representative
* GeoServer code sprint funding [https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016 request] / [https://docs.google.com/spreadsheets/d/1mp2xWq95t1rqwle6_WCQ0qD8D9-1icitLH0AiJQ7r4Y/edit#gid=990228872 budget]
+
* GeoServer code sprint funding request [https://wiki.osgeo.org/wiki/GeoServer_Code_Sprint_2016 wiki] ( [https://docs.google.com/spreadsheets/d/1mp2xWq95t1rqwle6_WCQ0qD8D9-1icitLH0AiJQ7r4Y/edit#gid=990228872 budget] )
 
* OSGeo geo4all / education committee: status of the discussion, potential vote if geo4all AB makes a decision
 
* OSGeo geo4all / education committee: status of the discussion, potential vote if geo4all AB makes a decision
 
* update on UCGIS MOU
 
* update on UCGIS MOU

Revision as of 22:21, 9 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 wiki ( budget )
  • 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:

  • FOSS4G-Argentina request to add OSGeo as a supporter of the event (add logo to branding)

Items from past meetings

Minutes

Full, raw minutes notes

  • IRC Log at