<html><head><meta http-equiv="Content-Type" content="text/html charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;">Hello all,<br><br>yesterday the Board discussed the following items during its monthly meeting:<br><br>- <span style="font-family: sans-serif; font-size: 13px; line-height: 19px; background-color: rgb(255, 255, 255);">FOSS4G North America / EclipseCon / LocationTech Tech Summit 2015 (Andrew Ross)</span><div><font face="sans-serif" size="2"><span style="line-height: 19px; background-color: rgb(255, 255, 255);">- </span></font><span style="font-family: sans-serif; font-size: 13px; line-height: 19px; background-color: rgb(255, 255, 255);">Confirm approval of OSGeo Budget 2014</span></div><div><font face="sans-serif"><span style="line-height: 19px; background-color: rgb(255, 255, 255);"><font size="2">- </font></span></font><span style="background-color: rgb(255, 255, 255); font-family: sans-serif; font-size: 13px; line-height: 19px;">Thoughts on Annual General Meeting 2014</span></div><div><span style="background-color: rgb(255, 255, 255); font-family: sans-serif; font-size: 13px; line-height: 19px;">- </span><span style="background-color: rgb(255, 255, 255); font-family: sans-serif; font-size: 13px; line-height: 19px;">Update on FOSS4G 2015 RFP</span></div><div><span style="background-color: rgb(255, 255, 255); font-family: sans-serif; font-size: 13px; line-height: 19px;">- </span><span style="background-color: rgb(255, 255, 255); font-family: sans-serif; font-size: 13px; line-height: 19px;">Incubation Committee IncCom_Report24 report</span></div><div><span style="background-color: rgb(255, 255, 255); font-family: sans-serif; font-size: 13px; line-height: 19px;">- </span><span style="background-color: rgb(255, 255, 255); font-family: sans-serif; font-size: 13px; line-height: 19px;">FOSS4G Manifesto</span></div><div><span style="background-color: rgb(255, 255, 255); font-family: sans-serif; font-size: 13px; line-height: 19px;">- </span><span style="background-color: rgb(255, 255, 255); font-family: sans-serif; font-size: 13px; line-height: 19px;">Recent infrastructure issues</span></div><div><br></div><div>Please find the full minutes on the meeting's wiki page:<br><br><a href="http://wiki.osgeo.org/wiki/Board_Meeting_2014-04-10">http://wiki.osgeo.org/wiki/Board_Meeting_2014-04-10</a></div><div><br>You are all welcome to contact the Board to propose items for the agenda of next meeting, that will be on May, 15th.<br><br></div><div>Best regards,</div><div>Bart</div></body></html>