Board Meeting 2017-11-21

This board meeting is scheduled for 21 November 2017 (as continuation of previous meeting) at through IRC and follow up voting on Loomio.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Approve previous meeting minutes
 * Review action items from previous meeting
 * Plan a F2F meeting
 * Review/revise sponsors program for 2018
 * Project review GDAL/OGR (2016-2017 report)
 * Projects review 2
 * Projects review 3
 * Projects review 4
 * Projects review 5
 * Discuss alternative to Dropbox
 * Discussion about Officer positions (President, Vice-Presidents, Secretary)
 * Dissolve Geodata Committee
 * Draft 2018 budget update (funds for website management need to be added, make it a funded position?)
 * Relationship with AGU & possible MoU (thread)
 * Request to leverage GSoC 500 USD grant for 1 student's travel to FOSDEM devroom 2018 (thread)
 * Usage of OSGeo logo and name
 * Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)

IRC Log


 * http://irclogs.geoapt.com/osgeo/%23osgeo.2017-11-21.log