[Board] Board Meeting 2018-04-11

[Jody Garnett]

Picking up from the other thread we have:

This board meeting is scheduled for the 11th of April 2018 at 16.00 UTC
<http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=3&day=1&hour=16&min=0&sec=0>
through IRC, a record of motions is preserved on loomio
<https://www.loomio.org/g/kdSmIwxu/osgeo-board> and actions on osgeo todo
<https://git.osgeo.org/gitea/osgeo/todo/issues> issue tracker.

The current agenda is:

   - *Review and approve past minutes*
      - Board Meeting 2018-03-01
      <https://wiki.osgeo.org/wiki/Board_Meeting_2018-03-01>
      - Face_to_Face_Meeting_Bonn_2018
      <https://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Bonn_2018>
      - Member_Meeting_Bonn_2018
      <https://wiki.osgeo.org/wiki/Member_Meeting_Bonn_2018>
   - OSGeo Europe - request for initial funding
   <https://lists.osgeo.org/pipermail/board/2018-March/011317.html>
   - Sponsors update
   - Incubation update
   - Review PyWPS project graduation
   <https://github.com/geopython/pywps/wiki/ProjectGraduationChecklist>
checklist,
   introduce Jachym Cepicky as officer.
   - FOSS4GNA travel and coordination: can be breakout after the meeting


Please visit https://wiki.osgeo.org/wiki/Board_Meeting_2018-04-11 to add
additional items.

To prep for this meeting we need to have a solid run at our prior meeting
mins, and outstanding actions items.

Jeff and Helena, wit the change of meeting time I will not be available for
a breakout planning meeting after. Is there any chance we could meet before
hand to schedule travel and activities?
--
Jody Garnett
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