Difference between revisions of "Board Meeting 2018-01-17"
Jump to navigation
Jump to search
(→Agenda) |
m (→Agenda) |
||
Line 13: | Line 13: | ||
* Meetings schedule (frequency) | * Meetings schedule (frequency) | ||
* FOSS4G vision by Board (video streaming, etc) | * FOSS4G vision by Board (video streaming, etc) | ||
+ | * Renew mandate for GSoC 2018 admin team ([https://lists.osgeo.org/pipermail/board/2018-January/011130.html thread]). | ||
If time permits (past items to cover): | If time permits (past items to cover): | ||
− | |||
* Review action items from previous [[Board Meeting 2017-12-07|meeting]] | * Review action items from previous [[Board Meeting 2017-12-07|meeting]] | ||
* Review/revise sponsors program for 2018 | * Review/revise sponsors program for 2018 |
Revision as of 04:19, 8 January 2018
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)
- ...