Difference between revisions of "Board Meeting 2018-01-17"

From OSGeo
Jump to: navigation, search
(Agenda)
Line 7: Line 7:
 
* ''roll call''
 
* ''roll call''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
* Approve previous [[Board Meeting 2017-12-07|meeting]] minutes
 
* Approve previous F2F [[Board Meeting 2017-12-23|meeting]] minutes
 
 
* Role of Board, by-law review, orientation (1 hour)
 
* Role of Board, by-law review, orientation (1 hour)
 
* Executive Positions ([https://wiki.osgeo.org/wiki/Executive_Positions President, Vice-Presidents, Secretary, Treasurer]) (45 mins)
 
* Executive Positions ([https://wiki.osgeo.org/wiki/Executive_Positions President, Vice-Presidents, Secretary, Treasurer]) (45 mins)
 +
 +
 +
Topics for next IRC meeting:
 +
 +
* Approve previous [[Board Meeting 2017-12-07|meeting]] minutes
 +
* Approve previous F2F [[Board Meeting 2017-12-23|meeting]] minutes
 
* Meetings schedule (frequency)
 
* Meetings schedule (frequency)
 
* FOSS4G vision by Board (video streaming, etc)
 
* FOSS4G vision by Board (video streaming, etc)

Revision as of 11:52, 17 January 2018

This board meeting is scheduled for 17 January 2018 at [1] through video call and follow up voting on Loomio.

Agenda

Current items


Topics for next IRC meeting:

  • Approve previous meeting minutes
  • Approve previous F2F meeting minutes
  • Meetings schedule (frequency)
  • FOSS4G vision by Board (video streaming, etc)
  • Renew mandate for GSoC 2018 admin team (thread).

If time permits (past items to cover):

  • Review action items from previous meeting
  • Review/revise sponsors program for 2018
  • Project reviews
  • Discuss alternative to Dropbox
  • Relationship with AGU & possible MoU (thread)
  • Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)
  • news about Face to Face Meeting Bonn 2018
  • update on Video Committee
  • ...

Minutes

Actions

Motions