Board Meeting 2015-12-10

From OSGeo
Jump to navigation Jump to search

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