Board Meeting 2018-02-01

This board meeting is scheduled for 1 Feb 2018 (first Thursday of each month) at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

• roll call
• appoint meeting chair, meeting scribe/secretary
• Approve previous meeting minutes
• Approve previous F2V meeting minutes
• Approve previous F2V meeting minutes
• Discussion of meetings schedule (frequency). Currently we meet on the first Thursday of the month, additional breakout face-to-video or face-to-face meetings as required.
• FOSS4G vision by Board (video streaming, etc)
• (done) Renew mandate for GSoC 2018 admin team (thread).
• Review/revise sponsors program for 2018
• Review action items from previous meeting
• Confirm/update process for projects to get signing certificate(s) through SAC (GRASS needs one for MacOSX), see 2015 motion
• 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)
• Coordination and planning Face to Face Meeting Bonn 2018
• Update on Video Committee
• ...

Minutes

Appoint meeting chair, meeting scribe/secretary

• Attending:
• Presiding:
• Scribing:

Actions

• tbd

Motions

MOT1: Approve board meeting minutes 2017-12-07.

• Motion by ...
• Seconded by ...
• Approve:
• Abstain:
• Block:
• Moved to Loomio: https://www.loomio.org/p/meW9YsON/approve-board-meeting-minutes-2017-11-21

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2018-02-01.log