Board Meeting 2015-08-13

This board meeting is scheduled for the 13th of August 2015 at 14.00 UTC through IRC and follow up voting by email.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2015-07-17
 * brief treasurer report
 * FOSS4G 2015 update
 * FOSS4G 2016 update
 * 2015 elections
 * request to form a new CodeOfConduct Committee
 * ICA MoU renewal at FOSS4G-Como
 * refund for FOSDEM 2014 marketing materials (request)
 * request to form a new Open_Geoscience_Committee
 * Incubation committee update: GeoNode has been accepted into incubation (with David Bitnear as mentor). We are likely to need a bit of help transferring code from OpenPlans (now defunct) to OSGeo.
 * 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: