Board Meeting 2014-10-16

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Revision as of 04:56, 17 October 2014 by Aghisla (talk | contribs) (→‎Minutes: start)
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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
  • Approve the MOU ISPRS
  • 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]
  • OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. (initial discussion on Projects list)
  • add your items here
  • Select next meeting timeslot (is this time ok for everyone?)

Minutes

  • Attending: Jeff, Anne, Maxi, Jachym, Jorge, Mike
  • Presiding: Jeff
  • Scribing: Anne

Assigned Tasks

Motions (to be confirmed by email)

Full, raw minutes notes

IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-10-16.log