Difference between revisions of "Board Meeting 2016-4-14"
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| Line 10: | Line 10: | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
* ''Approve last meeting minutes'' | * ''Approve last meeting minutes'' | ||
| + | * ''OSGeo Travel Grant for FOSS4G-2016'' | ||
| + | * ''Update about LARS Conference in Chile'' | ||
| + | * ''Update about FOSS4G-Argentina'' | ||
| + | * ''Update upcoming OSGeo Session at Geospatial World Forum in The Netherlands'' | ||
* ''add items'' | * ''add items'' | ||
Revision as of 00:43, 11 April 2016
This board meeting is scheduled for the 10th of March 2016 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- OSGeo Travel Grant for FOSS4G-2016
- Update about LARS Conference in Chile
- Update about FOSS4G-Argentina
- Update upcoming OSGeo Session at Geospatial World Forum in The Netherlands
- add items
Items from past meetings
- Review face-to-face meeting: Board Face to Face Meeting 2016
Minutes
- Attending:
- Presiding:
- Scribing:
Motions
Motions here are to be confirmed by email for public record.
See [ email thread] on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| Schedule next IRC board meeting |