Difference between revisions of "Board Meeting 2015-02-05"

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(Motions (to be confirmed by email))
(Standard items: add code sprint funding request)
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* FOSS4G 2015 Seoul update
 
* FOSS4G 2015 Seoul update
 
* FOSS4G 2016 update
 
* FOSS4G 2016 update
 +
* Request for Code Sprint funding ([http://osgeo-org.1560.x6.nabble.com/formal-request-for-OSGeo-sponsorship-for-annual-code-sprint-td5184049.html thread])
 
* Beginning plans for a 2015 budget (similar to [[OSGeo Budget 2014]])
 
* Beginning plans for a 2015 budget (similar to [[OSGeo Budget 2014]])
 
** Dealing with SAC/systems issues ([[Outstanding SAC Issues 2014]])
 
** Dealing with SAC/systems issues ([[Outstanding SAC Issues 2014]])

Revision as of 11:21, 1 February 2015

This board meeting is scheduled for the 5th of February 2015 at [1] through IRC and follow up voting by email.

Agenda

Standard items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2015-01-15
  • brief treasurer report
  • FOSS4G 2015 Seoul update
  • FOSS4G 2016 update
  • Request for Code Sprint funding (thread)
  • Beginning plans for a 2015 budget (similar to OSGeo Budget 2014)
  • Select next meeting date/time

Items from past meetings

  • 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 evaluation 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)

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

Motion +1 0 -1 Abstain Passed? Notes

Full, raw minutes notes

IRC Log at