Difference between revisions of "Board Meeting 2017-04-12"

Revision as of 05:59, 6 April 2017

This board meeting is scheduled for the 4th of April 2017 at [1] through IRC and follow up voting on Loomio.

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 as planned?
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
Travel grants discussion - we have a requests with respect to foss4g and other events
Sponsorship updates
Add agenda items

IRC Log

@@ Line 14: / Line 14: @@
 ** Sol Katz award - ask Jeff to lead?
 ** 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 as planned?
 * Code sprint updates
 ** STDM_2017_Code_Sprint - request approved, funds transferred?
@@ Line 24: / Line 25: @@
 ** Website/rebranding contract signed
 ** Events: AAG, OSCon, FOSS4G
+* Travel grants discussion - we have a requests with respect to foss4g and other events
+* Sponsorship updates
 * Add agenda items