Board Meeting 2014-09-13

This board meeting is scheduled for the 13th of September 2014 at 15.00UTC as a face-to-face meeting for those attending FOSS4G Portland and through IRC, with follow up voting by email.

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2014-08-14
 * Welcome to the new Board members
 * Roles of the Board (including Treasurer, Secretary, President)
 * Review OSGeo brand
 * Proposal to change 'Your Open Source Compass' to 'Your Open Source Community'
 * Mission statement/Goals modifications
 * Website overhaul?
 * Eclipse/LocationTech - combined conference proposal
 * Inquiry from the Open Invention Network (http://www.openinventionnetwork.com/) to become a 'licensee'
 * Elections (pending Jorge's attendance to the meeting)
 * analyze new online process
 * set timeline for 2015
 * add your items here
 * Select next meeting timeslot

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Full, raw minutes notes
IRC Log at