Difference between revisions of "Board Meeting 2017-04-12"
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| Line 13: | Line 13: | ||
** Networking Event | ** Networking Event | ||
** Sol Katz award - ask Jeff to lead? | ** Sol Katz award - ask Jeff to lead? | ||
| − | ** OSGeo booth sign up | + | ** OSGeo booth sign up on [[FOSS4G_2017_Booth|booth wiki]] |
* Announce elections schedule - did we updating voting procedure? | * Announce elections schedule - did we updating voting procedure? | ||
* Code sprint updates | * Code sprint updates | ||
Revision as of 12:46, 4 April 2017
This board meeting is scheduled for the 4th of April 2017 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- FOSS4G Planning
- FOSS4G 2017 AGM planning: time slot, reports, board participants
- Information Exchange Event
- Networking Event
- Sol Katz award - ask Jeff to lead?
- OSGeo booth sign up on booth wiki
- Announce elections schedule - did we updating voting procedure?
- Code sprint updates
- STDM_2017_Code_Sprint - request approved, funds transferred?
- Java_2017_Code_Sprint - finances sorted, sprint results
- CalGIS Sprint invite - invitation from LocationTech projects
- Partner Updates
- IGU MOU update - Suchith requests board volunteer
- Marketing Committee
- Website/rebranding contract signed
- Events: AAG, OSCon, FOSS4G
- Add agenda items
Minutes
- Attending:
- Presiding:
- Scribing:
Motions
IRC Log