Difference between revisions of "Board Meeting 2018-01-17"
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* ''roll call'' | * ''roll call'' | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
+ | * Role of Board, by-law review, orientation (1 hour) | ||
+ | * Executive Positions ([https://wiki.osgeo.org/wiki/Executive_Positions President, Vice-Presidents, Secretary, Treasurer]) (45 mins) | ||
+ | |||
+ | |||
+ | Topics for next IRC meeting: | ||
+ | |||
* Approve previous [[Board Meeting 2017-12-07|meeting]] minutes | * Approve previous [[Board Meeting 2017-12-07|meeting]] minutes | ||
* Approve previous F2F [[Board Meeting 2017-12-23|meeting]] minutes | * Approve previous F2F [[Board Meeting 2017-12-23|meeting]] minutes | ||
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− | |||
* Meetings schedule (frequency) | * Meetings schedule (frequency) | ||
* FOSS4G vision by Board (video streaming, etc) | * FOSS4G vision by Board (video streaming, etc) |
Revision as of 11:52, 17 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
- Role of Board, by-law review, orientation (1 hour)
- Executive Positions (President, Vice-Presidents, Secretary, Treasurer) (45 mins)
Topics for next IRC meeting:
- Approve previous meeting minutes
- Approve previous F2F meeting minutes
- 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
- update on Video Committee
- ...