Board Meeting 2014-12-11

This board meeting is scheduled for the 11th of December 2014 at through IRC and follow up voting by email.

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2014-11-13
 * brief treasurer report
 * FOSS4G 2016 update
 * Organise Board Sprint (see Doodle from Anne)
 * 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 evalutaion 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: