Difference between revisions of "Board Meeting 2013-08-15"

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(Created page with "This board meeting is '''scheduled for the 15th of July 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&month=8&day=15&hour=3&min=0&sec=0 3.00 UTC] on ...")
 
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This board meeting is '''scheduled for the 15th of July 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&month=8&day=15&hour=3&min=0&sec=0 3.00 UTC] on IRC and follow up voting on Skype or by email. (Note that Aug. 15 at 3 UTC is end of the day on August 14 in NA)
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This board meeting is '''scheduled for the 15th of July 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&month=8&day=15&hour=3&min=0&sec=0 3.00 UTC] on IRC and follow up voting on Skype or by email.
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(Note that Aug. 15 at 3 UTC is end of the day on August 14 in NA)
  
  

Revision as of 08:33, 14 August 2013

This board meeting is scheduled for the 15th of July 2013 at 3.00 UTC on IRC and follow up voting on Skype or by email.

(Note that Aug. 15 at 3 UTC is end of the day on August 14 in NA)


Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2013-07-11
  • Non-profit status with IRS: 501(c)3 vs 501(c)6.
  • FOSS4G 2014 in PDX:
    • Need to formally confirm decision with a public motion?
    • Appoint board rep on LOC
  • add your items here
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting


Deferred items from last meeting (please move up selected items)

  • OSGeo servers security issues
  • Changes needed to Elections process
  • Need to update bylaws http://www.osgeo.org/content/foundation/incorporation/bylaws.html
    • possible half-day virtual meeting to go through necessary changes?
    • suggestion by AdrianC: Board could produce an authoritative list of all the wiki pages considered to be approved amendments to the bylaws
  • OGC Board / OSGeo Board meetup in Nottingham
    • update from Arnulf?
    • OGC very keen for this

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

  • ...

Motions

  • ...

Full, raw minutes notes

  • ...