Difference between revisions of "Board Meeting 2016-8-04"

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* ''Request for funding FOSS4G 2016 Code Sprint (7,500 EUR) https://wiki.osgeo.org/wiki/Talk:FOSS4G_2016_Code_Sprint''
 
* ''Request for funding FOSS4G 2016 Code Sprint (7,500 EUR) https://wiki.osgeo.org/wiki/Talk:FOSS4G_2016_Code_Sprint''
 
* ''Report on MoUs: ISPRS renewed in Prague; signing with AGILE needs to be arranged; hardcopies handled by secretary''
 
* ''Report on MoUs: ISPRS renewed in Prague; signing with AGILE needs to be arranged; hardcopies handled by secretary''
 +
* F2F meeting date at FOSS4G Bonn
 +
* expression of interest forming a European Chapter
 +
* OSGeo AGM at Bonn
 +
* acknowledge new charter members
 +
* legal council update
  
 
Items from previous meeting:
 
Items from previous meeting:

Revision as of 07:02, 4 August 2016

This board meeting is scheduled for the 4th of August 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
  • OSGeo as a GEO Participating Organization (PO)
  • invitation from UN to the chairs of UNcommittee to workshop in Seoul
  • Request for funding FOSS4G 2016 Code Sprint (7,500 EUR) https://wiki.osgeo.org/wiki/Talk:FOSS4G_2016_Code_Sprint
  • Report on MoUs: ISPRS renewed in Prague; signing with AGILE needs to be arranged; hardcopies handled by secretary
  • F2F meeting date at FOSS4G Bonn
  • expression of interest forming a European Chapter
  • OSGeo AGM at Bonn
  • acknowledge new charter members
  • legal council update

Items from previous meeting:

  • F2F meeting date at FOSS4G Bonn
  • Official expression of interest forming a European Chapter
  • OSGeo AGM at Bonn
  • request for sponshorship FOSS4G.BE from OSGeo.be

Minutes

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

Motions

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

See email thread on the Board list.

Motion +1 0 -1 Abstain Passed Notes

Tabled for email discussion

Action Items

Full, raw minutes notes