Board Meeting 2016-4-14

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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
  • add items

Items from past meetings

  • Add items

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

Assigned Tasks

Full, raw minutes notes