Board Meeting 2014-12-11 - Revision history

Aghisla: /* Motions */ confirmed by email

2014-12-17T14:00:22Z

Motions: confirmed by email

Aghisla: /* Motions (to be confirmed by email) */

2014-12-12T10:13:38Z

Motions (to be confirmed by email)

Aghisla: /* Minutes */

2014-12-12T10:08:46Z

Minutes

Aghisla: /* Agenda */

2014-12-12T09:47:58Z

Agenda

Jsanz: /* Agenda */

2014-12-11T15:06:57Z

Agenda

Jmckenna: /* Agenda */

2014-12-11T05:53:13Z

Agenda

Jmckenna: /* Agenda */ add 2016

2014-12-11T05:52:40Z

Agenda: add 2016

Aghisla: /* Agenda */ added Sprint organisation

2014-11-28T10:28:57Z

Agenda: added Sprint organisation

Wiki-Bartvde2: Created page with "This board meeting is '''scheduled for the 11th of December 2014''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2014&month=12&day=11&hour=15&min=0&sec=0%2015.00..."

2014-11-13T18:26:01Z

Created page with "This board meeting is '''scheduled for the 11th of December 2014''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2014&month=12&day=11&hour=15&min=0&sec=0%2015.00..."

New page

This board meeting is '''scheduled for the 11th of December 2014''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2014&month=12&day=11&hour=15&min=0&sec=0%2015.00UTC] through IRC and follow up voting by email.

== Agenda ==

* roll call
* appoint meeting chair, meeting scribe/secretary
* Review and approve past minutes: [[Board Meeting 2014-11-13]]
* brief treasurer report
* Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html 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 [http://www.osgeo.org/content/chapters/index.html local chapters]
* Agree on 5-level project evalutaion as proposed by Cameron [http://lists.osgeo.org/pipermail/board/2014-September/012188.html]
* OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed [http://www.opengeospatial.org/resource/products there]. (initial [http://osgeo-org.1560.x6.nabble.com/OGC-products-list-td5167501.html discussion] on Projects list)
* Select next meeting date/time

== Minutes ==

* Attending:
* Presiding:
* Scribing:

=== Assigned Tasks ===

*

=== Motions (to be confirmed by email) ===

*

=== Full, raw minutes notes ===

*

[[Category:Board]]
[[Category:Board Meetings 2014]]

@@ Line 29: / Line 29: @@
 * Anne: propose location/date for Board F2F in Spring 2015
-=== Motions (to be confirmed by email) ===
+=== Motions ===
 See [http://lists.osgeo.org/pipermail/board/2014-December/012354.html email thread] on the Board list.
@@ Line 43: / Line 43: @@
 |-
 | Anne: Approve past meeting's minutes
-| 6
+| 9
 | 0
 | 0

@@ Line 31: / Line 31: @@
 === Motions (to be confirmed by email) ===
-See [email thread] on the Board list.
+See [http://lists.osgeo.org/pipermail/board/2014-December/012354.html email thread] on the Board list.
 {|class="wikitable sortable"   border="2" cellspacing="0" cellpadding="6" rules="all" style="margin:1em 1em 1em 0; border:solid 1px #AAAAAAAA; border-collapse:collapse; font-size:95%; empty-cells:show;"
@@ Line 50: / Line 50: @@
+|
 |}
 === Full, raw minutes notes ===

@@ Line 8: / Line 8: @@
 * brief treasurer report
 * FOSS4G 2016 update
-* Organise Board Sprint (see Doodle from Anne)
+* Organise Board Sprint (see [http://doodle.com/mh4cs46t4xhubi8i#table Doodle from Anne])
 * Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers]
 ** Website committee chair not active (according to the chair)

@@ Line 20: / Line 20: @@
 == Minutes ==
-* Attending:
+* Attending: Jeff, Anne, Jorge, Jachym, Mike, Bart, Maxi
-* Presiding:
+* Presiding: Jeff
-* Scribing:
+* Scribing: Anne
 === Assigned Tasks ===
+* Jeff/Bart: finalise FOSS4G 2016 RfP and send it out by 15/12/2014
 === Motions (to be confirmed by email) ===
+See [email thread] on the Board list.
 === Full, raw minutes notes ===
+IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-12-11.log
 [[Category:Board]]
 [[Category:Board Meetings 2014]]

@@ Line 14: / Line 14: @@
 ** Marketing committee without a chair
 * Updating/Recording accurate [http://www.osgeo.org/content/chapters/index.html local chapters]
-* Agree on 5-level project evalutaion as proposed by Cameron [http://lists.osgeo.org/pipermail/board/2014-September/012188.html]
+* Agree on 5-level project evaluation as proposed by Cameron [http://lists.osgeo.org/pipermail/board/2014-September/012188.html]
 * OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed [http://www.opengeospatial.org/resource/products there].  (initial [http://osgeo-org.1560.x6.nabble.com/OGC-products-list-td5167501.html discussion] on Projects list)
 * Select next meeting date/time