Difference between revisions of "Board Meeting 2014-10-16"
Jump to navigation
Jump to search
(→Agenda) |
|||
Line 19: | Line 19: | ||
* OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed [http://www.opengeospatial.org/resource/products there]. Need help to mobilize. | * OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed [http://www.opengeospatial.org/resource/products there]. Need help to mobilize. | ||
* ''add your items here'' | * ''add your items here'' | ||
− | * Select next meeting timeslot | + | * Select next meeting timeslot (is this time ok for everyone?) |
== Minutes == | == Minutes == |
Revision as of 11:11, 7 October 2014
This board meeting is scheduled for the 16th of October 2014 at 13.00UTC through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-09-13
- brief treasurer report
- Beginning the FOSS4G 2016 process
- Developing a Code of Conduct for the foundation (members, events)
- Selecting a 'Board Sprint' day/time (to tackle issues such as FOSS4G/vision/goals)
- Updating/Recording accurate foundation officers
- Website committee chair not active (according to the chair)
- Geodata committee not actively used (according to the chair)
- Marketing committee without a chair
- Updating/Recording accurate local chapters
- Agree on 5-level project evalutaion as proposed by Cameron [1]
- Approve the MOU ISPRS
- OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. Need help to mobilize.
- add your items here
- Select next meeting timeslot (is this time ok for everyone?)
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at