Board Meeting 2016-7-07

This board meeting is scheduled for the 7th of July 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
• approve MoU OSGeo and AGILE, archiving signed hardcopies

Items from previous meeting and mailing list:

• Sol Katz award 2016_Call_for_Nominations
• OSGeo AGM at Bonn
• Elections 2016 Election_2016
• F2F meeting date at FOSS4G Bonn
• SalesForce CRM for Boston - record the approval
• Official expression of interest forming a European Chapter

Minutes

• Attending:
• Presiding:
• Scribing:
• Actions
  • pending

Motions

Motions here are to be confirmed by email for public record.

Motion	+1	0	-1	Abstain	Passed	Notes

Tabled for email discussion

Action Items

Full, raw minutes notes

• IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-07-07.log