Difference between revisions of "Board Orientation Meeting 2015-10-26"
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Line 9: | Line 9: | ||
=== Current items === | === Current items === | ||
+ | * role of board members, explained | ||
* communication process | * communication process | ||
− | ** private vs public list use | + | ** monthly board meetings |
+ | ** private vs public e-mail list use | ||
** use of OSGeo wiki for proposals/drafts | ** use of OSGeo wiki for proposals/drafts | ||
− | ** | + | ** private document storage through DropBox |
− | * FOSS4G 2016 liability | + | * FOSS4G |
− | ** | + | ** explain recent 2016 liability issue |
+ | ** history of OSGeo's involvement in FOSS4G (and mindset of past boards) | ||
+ | * questions from new board members | ||
*''add your items here'' | *''add your items here'' | ||
Revision as of 08:49, 24 October 2015
This board meeting is scheduled for the 26th of October 2015 at 14.00 UTC through a hangout. This is an optional "orientation" meeting.
Goal of Meeting
The general goal of this meeting to help new Board members get comfortable in the new position. Sometimes e-mails and IRC meetings don't provide an opportunity to ask questions and to learn of existing issues.
Tentative Agenda
Current items
- role of board members, explained
- communication process
- monthly board meetings
- private vs public e-mail list use
- use of OSGeo wiki for proposals/drafts
- private document storage through DropBox
- FOSS4G
- explain recent 2016 liability issue
- history of OSGeo's involvement in FOSS4G (and mindset of past boards)
- questions from new board members
- add your items here