Board Meeting 2018-04-05

This board meeting is scheduled for the 5th of April 2018 at 15.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Items in italic are recurring at each meeting.

Note that the meeting is limited to 1 hour.

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes
  • Board Meeting 2018-03-01
  • Face_to_Face_Meeting_Bonn_2018
  • Member_Meeting_Bonn_2018
• OSGeo Europe - request for initial funding [1]
• Sponsors update
• Incubation update
• FOSS4GNA travel and coordination:: can be breakout after the meeting
• add your items here..

Last meeting 2018-03-01

• Board_Meeting_2018-03-01

Minutes

Canceled, unable to obtain quroum, rescheduled to Board Meeting 2018-04-11.

• Attending:
• Presiding:
• Scribing:

Full, raw minutes notes

IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2018-04-05.log