Difference between revisions of "Board Meeting 2016-6-09"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 23: | Line 23: | ||
Items from previous meeting: | Items from previous meeting: | ||
| − | * establish a new marketing committee and delegate marketing budget | + | * establish a new marketing committee and delegate marketing budget |
| − | * Answer FOSS4G-LOC for accepting presentation | + | * Answer FOSS4G-LOC for accepting presentation |
| − | * F2F meeting date at FOSS4G Bonn[ | + | * F2F meeting date at FOSS4G Bonn |
| + | |||
| + | == Minutes == | ||
| + | |||
| + | * Attending: | ||
| + | * Presiding: venka | ||
| + | * Scribing: vcarciunescu | ||
| + | * Actions | ||
| + | ** pending | ||
| + | |||
| + | Motions made here are to be confirmed by email for public record. See [http://lists.osgeo.org/pipermail/board/ email thread] on the Board list. | ||
Revision as of 07:12, 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
- Answer FOSS4G-LOC for accepting presentation
- F2F meeting date at FOSS4G Bonn
Minutes
- Attending:
- Presiding: venka
- Scribing: vcarciunescu
- Actions
- pending
Motions made here are to be confirmed by email for public record. See email thread on the Board list.