[Board] Minutes from 12 November meeting

[Jeff McKenna]

Hi everyone,

Minutes from Thursday's meeting are available at: 
https://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12

There are 5 action items from that meeting:

- [Sanghee] contact Mike for sending OSGeo seed money + FOSS4G surplus 
to OSGeo
- [All] arrange travel for Board F2F meeting, for 30/31 January in the 
Netherlands
- [Jeff] ask 2016 committee if the "topic talks" is open (can someone 
like the FAO hold a session?)
- [Jody] submit request to the public OSGeo board list for the GeoServer 
January code sprint funding support
- [Helena] drive discussions with GeoForAll-NA region chairs regarding 
possible UCGIS MoU document

There are 2 motions to vote on:

1. MOTION: Approve past meeting minutes 
https://wiki.osgeo.org/wiki/Board_Meeting_2015-10-15

2. MOTION: OSGeo to pay for travel and arrangements at FOSS4G Bonn for 
all board members if a F2F board meeting is planned for there

Take note of the next meeting date (10 December) and please add any 
topics you would to discuss to the agenda in the wiki, thanks! 
https://wiki.osgeo.org/wiki/Board_Meeting_2015-12-10

-jeff