Board Meeting 2017-02-02

This board meeting is scheduled for the 2nd of February 2017 at [1] through IRC and follow up voting on Loomio.

Agenda

roll call
appoint meeting chair, meeting scribe/secretary
Approve last meeting minutes
OSGeo-GSOC request 500 USD for anniversary materials (see email discussion)
Daytona code sprint funding request for $3000 USD (see wiki page and budget) for Feb 7 to 10
GeoServer code sprint funding request for $3000 USD (see wiki, budget and blog) for a week in March
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