Board Meeting 2015-02-05

This board meeting is scheduled for the 5th of February 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 2015-01-15
 * brief treasurer report
 * Request for Philadelphia Code Sprint funding (thread)
 * Request for ICA-OSGeo-ISPRS Student Awards seed funding (request) (award wiki)
 * FOSS4G 2015 Seoul update
 * FOSS4G 2016 update
 * Board F2F (Anne)
 * After FOSSGIS in Münster (13th-15th March) is the preferred choice http://doodle.com/ikm5bme2qtkm7exm#table
 * Developing a Diversity statement for the Foundation
 * Beginning plans for a 2015 budget (similar to OSGeo Budget 2014)
 * Dealing with SAC/systems issues (Outstanding SAC Issues 2014)
 * Select next meeting date/time

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)

Minutes

 * Attending:
 * Presiding:
 * Scribing:

Full, raw minutes notes
IRC Log at