Difference between revisions of "Board Meeting 2016-4-14"
Jump to navigation
Jump to search
Wiki-Blammo (talk | contribs) (→Current items: Added request for Thumbdrives for UMGEOCON) |
|||
| Line 28: | Line 28: | ||
== Minutes == | == Minutes == | ||
| − | * Attending: | + | * Attending: Dirk, Venka, Vasile, Helena, Sanghee, Jody, Michael |
| − | * Presiding: | + | * Presiding: Venka |
| − | * Scribing: | + | * Scribing: Sanghee |
=== Motions === | === Motions === | ||
Revision as of 17:40, 18 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
- 2016 Strategic Plan
- GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements'
- Incubation update: community projects
- MoU between GITTA and OSGeo
- OSGeo Live DVDs for Conferencia Internacional de Software Libre April
- OSGeo Live Thumbdrives for Upper Midwest Geospatial Conference (UMGEOCON 2016) May
- add items
Items from past meetings
- Add items
Minutes
- Attending: Dirk, Venka, Vasile, Helena, Sanghee, Jody, Michael
- Presiding: Venka
- Scribing: Sanghee
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 |