Difference between revisions of "Board Meeting 2014-05-15"

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(Agenda)
(Agenda)
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* [http://www.opengeospatial.org/pressroom/pressreleases/1998 Request] from OGC to possibly help with hosting the CITE infrastructure
 
* [http://www.opengeospatial.org/pressroom/pressreleases/1998 Request] from OGC to possibly help with hosting the CITE infrastructure
 
* what to do with lack of volunteers on incubation?
 
* what to do with lack of volunteers on incubation?
 +
* update on Directors&Officers liability insurance renewal for 2013-14
 
* ''add your items here''
 
* ''add your items here''
 
* Select next meeting timeslot
 
* Select next meeting timeslot

Revision as of 10:57, 15 May 2014

This board meeting is scheduled for the 15th of May 2014 at 20.00UTC through IRC and follow up voting by email.

Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2014-04-10
  • plan for next election (charter, board) -> we need to automate the election process (but lack of volunteer time)
  • Update on FOSS4G 2015 RFP (motion raised at conf committee, board should be able to vote on this as well]
  • Request from OGC to possibly help with hosting the CITE infrastructure
  • what to do with lack of volunteers on incubation?
  • update on Directors&Officers liability insurance renewal for 2013-14
  • add your items here
  • Select next meeting timeslot

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

Full, raw minutes notes

IRC Log at