Board Meeting 2015-07-17

This board meeting is scheduled for the 17th of July 2015 at 16.00 UTC during FOSS4G-Europe, with follow up voting by email.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2015-05-21
 * brief treasurer report
 * FOSS4G 2015 update
 * FOSS4G 2016 update
 * request to form a new CodeOfConduct Committee
 * add your items here

Items from past meetings

 * Request for contacting Esri about the "GIS for the UN and International Community" event (request) (event)
 * 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
 * OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. (initial discussion on Projects list)
 * [UNASSIGNED] update Officers page (and any others) to reflect pycsw as a graduted OSGeo project

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Full, raw minutes notes
See: