Board Meeting 2014-12-11

This board meeting is scheduled for the 11th of December 2014 at [1] through IRC and follow up voting by email.

Agenda

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2014-11-13
brief treasurer report
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 [2]
OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. (initial discussion on Projects list)
Organise Board Sprint (see Doodle from Anne)
Select next meeting date/time