Difference between revisions of "Board Meeting 2014-08-14"

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(Agenda)
(Agenda)
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** Annual General Meeting
 
** Annual General Meeting
 
** Board meeting
 
** Board meeting
 +
* Revise [http://wiki.osgeo.org/wiki/Membership_Process#Positive_Attributes "Positive Attributes"] to include something about protecting against hostile takeover attempts
 +
** Phrasing attempt: "Be aware of and protect against any hostile takeover attempts of OSGeo or OSGeo resources, including an awareness of this potential threat whenever changing the organizational structure, especially the charter member and board election processes"*  *We believe this threat to be incredibly low or non-existent but err on the side of caution.
 
* ''add your items here''
 
* ''add your items here''
 
* Select next meeting timeslot
 
* Select next meeting timeslot

Revision as of 21:00, 1 August 2014

This board meeting is scheduled for the 14th of August 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 2014-07-17
  • Elections update
  • Updates on Portland
    • Annual General Meeting
    • Board meeting
  • Revise "Positive Attributes" to include something about protecting against hostile takeover attempts
    • Phrasing attempt: "Be aware of and protect against any hostile takeover attempts of OSGeo or OSGeo resources, including an awareness of this potential threat whenever changing the organizational structure, especially the charter member and board election processes"* *We believe this threat to be incredibly low or non-existent but err on the side of caution.
  • 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