Difference between revisions of "Board Meeting 2016-6-09"
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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. | 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. | ||
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| + | === Full, raw minutes notes === | ||
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| + | * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-06-09.log | ||
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| + | [[Category:Board]] | ||
| + | [[Category:Board Meetings 2016]] | ||
Revision as of 07:14, 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.