Difference between revisions of "Board Meeting 2014-12-11"

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(Agenda)
m (Agenda)
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* brief treasurer report
 
* brief treasurer report
 
* FOSS4G 2016 update
 
* FOSS4G 2016 update
* Organise Board Sprint (see Doodle from Anne)
+
* Organise Board Sprint (see [http://doodle.com/mh4cs46t4xhubi8i#table Doodle from Anne])
 
* Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers]
 
* Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers]
 
** Website committee chair not active (according to the chair)
 
** Website committee chair not active (according to the chair)

Revision as of 07:06, 11 December 2014

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
  • FOSS4G 2016 update
  • Organise Board Sprint (see Doodle from Anne)
  • 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)
  • Select next meeting date/time

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

Full, raw minutes notes