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

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(Standard items: added F2F planning)
(Standard items)
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* Board F2F (Anne)
 
* Board F2F (Anne)
 
** After FOSSGIS in Münster (13th-15th March) is the preferred choice http://doodle.com/ikm5bme2qtkm7exm#table  
 
** After FOSSGIS in Münster (13th-15th March) is the preferred choice http://doodle.com/ikm5bme2qtkm7exm#table  
 +
** Prepared [[Face_to_Face_Meeting_Spring_2015]], wiki page with logistics and very rough agenda
 
* Developing a [[Diversity]] statement for the Foundation
 
* Developing a [[Diversity]] statement for the Foundation
 
* Beginning plans for a 2015 budget (similar to [[OSGeo Budget 2014]])
 
* Beginning plans for a 2015 budget (similar to [[OSGeo Budget 2014]])

Revision as of 07:48, 4 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

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