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

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* Replace Anne Ghisla as LocationTech representative
 
* Replace Anne Ghisla as LocationTech representative
 
* GeoServer code sprint funding [https://lists.osgeo.org/pipermail/board/2015-November/013599.html request]
 
* GeoServer code sprint funding [https://lists.osgeo.org/pipermail/board/2015-November/013599.html request]
 +
* OSGeo geo4all / education committee: status of the discussion, potential vote if geo4all AB makes a decision
 +
* update on UCGIS MOU
  
 
As time permits:
 
As time permits:

Revision as of 19:29, 26 November 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 2015
  • 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

As time permits:

Items from past meetings

Minutes

Full, raw minutes notes

  • IRC Log at