Board Meeting 2018-01-17

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Revision as of 05:24, 16 January 2018 by Astrid Emde (Talk | contribs)

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This board meeting is scheduled for 17 January 2018 at [1] through video call and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve previous meeting minutes
  • Approve previous F2F meeting minutes
  • Role of Board, by-law review, orientation (1 hour)
  • Executive Positions (President, Vice-Presidents, Secretary, Treasurer) (45 mins)
  • Meetings schedule (frequency)
  • FOSS4G vision by Board (video streaming, etc)
  • Renew mandate for GSoC 2018 admin team (thread).

If time permits (past items to cover):

  • Review action items from previous meeting
  • Review/revise sponsors program for 2018
  • Project reviews
  • Discuss alternative to Dropbox
  • Relationship with AGU & possible MoU (thread)
  • Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)
  • news about Face to Face Meeting Bonn 2018
  • ...

Minutes

Actions

Motions