Board Meeting 2015-06-18

This board meeting is scheduled for the 18th of June 2015 at 14.00 UTC through IRC and follow up voting by email.

Current items

 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: Board Meeting 2015-05-21
 * brief treasurer report
 * FOSS4G 2015 update
 * FOSS4G 2016 update
 * Formal request to form Belgian chapter
 * Begin OSGeo Election 2015 process for Charter and Board membership
 * Travel etc. expenses discussion for FOSS4G 2016 going to 2015 and for next years
 * Request for contacting Esri about the "GIS for the UN and International Community" event (request) (event)
 * Request for funding OSGeo President's travel to FOSS4G Seoul conference.(request)
 * Face2face meeting in Como
 * add your items here

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)
 * [UNASSIGNED] update Officers page (and any others) to reflect pycsw as a graduted OSGeo project

Minutes

 * Attending: Jeff, Gerald, Vasile, Maxi, Michael, Jachym, Jorge, Bart (partly), Anne (partly)
 * Presiding: Jeff
 * Scribing: Vasile

brief treasurer report

 * link to PayPal account is broken. a new OSGeo will be created by Mike.
 * have received money from Canada account will deposit this weekend

Motions (confirmed by email)
See email thread on the Board list.