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

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=== Full, raw minutes notes ===
=== Full, raw minutes notes ===
* IRC Log at  
* IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2015-12-10.log
[[Category:Board Meetings 2015]]
[[Category:Board Meetings 2015]]

Revision as of 08:21, 10 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.


Current items


  • 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


Full, raw minutes notes