Board Meeting 2017-12-07

This board meeting is scheduled for 7 December 2017 (first Thursday of each month) 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
 * Discussion about Officer positions (President, Vice-Presidents, Secretary, Treasurer)
 * urgent item: signature for web hosting contract
 * Draft 2018 budget update (funds for website management need to be added, make it a funded position?)
 * Review/revise sponsors program for 2018
 * Project reviews
 * Discuss alternative to Dropbox
 * Relationship with AGU & possible MoU (thread)
 * Note: Request to leverage GSoC 500 USD grant for 1 student's travel to FOSDEM devroom 2018 (thread) has been approved via Loomio.
 * Usage of OSGeo logo and name - see style guide
 * Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)
 * Report on the on-going Google Code-In (jmckenna)
 * OSGeo Code Sprint 2018 - where shall we transfer the sponsors money to? Which account? Account in Europe will be opened in March -> too late

IRC Log


 * http://irclogs.geoapt.com/osgeo/%23osgeo.2017-12-07.log