Board Meeting 2015-02-05

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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
  • Request for Philadelphia Code Sprint funding (thread)
  • Request for ICA-OSGeo-ISPRS Student Awards seed funding (request) (award wiki)
  • FOSS4G 2015 Seoul update
  • FOSS4G 2016 update
  • Developing a Diversity statement for the Foundation
  • 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