Difference between revisions of "Board Meeting 2016-6-09"
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* Board F2F meeting at FOSS4G Bonn | * Board F2F meeting at FOSS4G Bonn | ||
* ''add items'' | * ''add items'' | ||
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| + | Items from previous meeting: | ||
| + | |||
| + | * establish a new marketing committee and delegate marketing budget[edit] | ||
| + | * Answer FOSS4G-LOC for accepting presentation[edit] | ||
| + | * F2F meeting date at FOSS4G Bonn[edit] | ||
Revision as of 07:08, 9 June 2016
This board meeting is scheduled for the 9th of June 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
- Elections 2016 Election_2016
- Sol Katz award
- work with marketing committee on materials update
- GWF Awards: Professional Society of 201?
- OSGeo AGM at Bonn
- OSGeo presentations at Bonn
- GeoTools requests formal legal advice on copyright headers
- Simone appointed as GeoServer project officer
- Board F2F meeting at FOSS4G Bonn
- add items
Items from previous meeting:
- establish a new marketing committee and delegate marketing budget[edit]
- Answer FOSS4G-LOC for accepting presentation[edit]
- F2F meeting date at FOSS4G Bonn[edit]