Board Meeting 2016-6-09

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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.

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