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

From OSGeo
Jump to: navigation, search
(Created page with "This board meeting is scheduled for 17 January 2018 at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=01&day=17&hour=15&min=0&sec=0%2017.00UTC] through...")
 
(Current items)
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)
 +
* Executive Positions ([https://wiki.osgeo.org/wiki/Executive_Positions President, Vice-Presidents, Secretary, Treasurer]) (45 mins)
 +
* Meetings schedule (frequency)
 +
* FOSS4G vision by Board (video streaming, etc)
 +
If time permits (past items to cover):
 +
* Review action items from previous [[Board Meeting 2017-12-07|meeting]]
 +
* Review/revise sponsors program for 2018
 +
* Project reviews
 +
* Discuss alternative to Dropbox
 +
* Relationship with AGU & possible MoU ([https://lists.osgeo.org/pipermail/board/2017-November/010871.html thread])
 +
* Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March ([https://lists.osgeo.org/pipermail/tosprint/2017-September/000693.html thread])
 
* ...
 
* ...
 
  
 
=== Minutes ===
 
=== Minutes ===

Revision as of 15:04, 6 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

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve previous meeting minutes
  • Approve previous F2F meeting minutes
  • Role of Board, by-law review, orientation (1 hour)
  • Executive Positions (President, Vice-Presidents, Secretary, Treasurer) (45 mins)
  • Meetings schedule (frequency)
  • FOSS4G vision by Board (video streaming, etc)

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)
  • ...

Minutes

Actions

Motions