Board Meeting 2014-10-16

This board meeting is scheduled for the 16th of October 2014 at 13.00UTC through IRC and follow up voting by email.

Agenda

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2014-09-13
 * brief treasurer report
 * Beginning the FOSS4G 2016 process
 * Developing a Code of Conduct for the foundation (members, events)
 * Selecting a 'Board Sprint' day/time (to tackle issues such as FOSS4G/vision/goals)
 * 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
 * Approve the MOU ISPRS
 * OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. Need help to mobilize.
 * add your items here
 * Select next meeting timeslot (is this time ok for everyone?)

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Full, raw minutes notes
IRC Log at