Difference between revisions of "Board Meeting 2013-06-13"

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(Agenda)
(Agenda)
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** Including refreshing [[OSGeo Advocate]] page. (raised by Cameron Shorter)
 
** Including refreshing [[OSGeo Advocate]] page. (raised by Cameron Shorter)
 
* Discussion on new possible Standards committee, to work with OGC
 
* Discussion on new possible Standards committee, to work with OGC
 +
* Brief update on FOSS4G in Nottingham
 
* Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea)
 
* Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea)
 
* OSGeo appearance  at INSPIRE conference - 2013 and future --[[User:Jachym|Jachym]] 01:36, 6 June 2013 (PDT)
 
* OSGeo appearance  at INSPIRE conference - 2013 and future --[[User:Jachym|Jachym]] 01:36, 6 June 2013 (PDT)

Revision as of 09:55, 12 June 2013

This board meeting is scheduled for the 13th of June 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.


Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2013-05-09
  • GRASS code sprint support (request)
  • Begin plans for Board and Charter member elections
    • Including refreshing OSGeo Advocate page. (raised by Cameron Shorter)
  • Discussion on new possible Standards committee, to work with OGC
  • Brief update on FOSS4G in Nottingham
  • Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea)
  • OSGeo appearance at INSPIRE conference - 2013 and future --Jachym 01:36, 6 June 2013 (PDT)
  • OSGeo SDI committee --Jachym 01:37, 6 June 2013 (PDT)
  • Board, please clarify (brief) - is FOSS4G a trademark? Does the OSGeo Logo and brand appear at FOSS4G events ? --darkblue_b 08:20, 6 June 2013 (PDT)
  • add your items here
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions

Full, raw minutes notes