Board Meeting 2015-01-15

This board meeting is scheduled for the 15th of January 2015 at through IRC and follow up voting by email.

Standard items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2014-12-11
 * brief treasurer report

Items from past meetings

 * 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)
 * Select next meeting date/time

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Motions (to be confirmed by email)
See [ email thread] on the Board list.

Full, raw minutes notes
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2015-01-15.log


 * 15:00 Meeting starts