Difference between revisions of "Board Meeting 2017-05-11"
Jump to navigation
Jump to search
| Line 20: | Line 20: | ||
=== Minutes === | === Minutes === | ||
| − | * Attending: | + | * Attending: Jody, Angelos, Sanghee, Helena, Maria, Michael |
| − | * Presiding: | + | * Presiding: Helena |
| − | * Scribing: | + | * Scribing: Angelos |
| + | * Approval of previous board meeting minutes on 2017-04-12 | ||
| + | * | ||
=== Motions === | === Motions === | ||
| Line 33: | Line 35: | ||
!Passed | !Passed | ||
!Notes | !Notes | ||
| + | |- | ||
| + | |- | ||
| + | |MOT1: Approve previous board meeting minutes on 2017-04-12 | ||
| + | |Helena, Maria, Jody, Angelos, Sanghee, | ||
| + | | | ||
| + | | | ||
| + | | | ||
| + | | | ||
| + | |https://wiki.osgeo.org/wiki/Board_Meeting_2017-04-12 | ||
|- | |- | ||
|- | |- | ||
Revision as of 10:20, 15 May 2017
This board meeting is scheduled for the 11th of May 2017 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- F2F meetings - we have quorum for F2F at FOSS4G Europe and FOSS4G, discussion on scheduling and travel assistance
- FOSS4G Planning - follow up to hangout (agm / awards, sponsor events, booth)
- OSGeo Project Governance - See presentations from January, OSGeo Live refresh. Some of our OSGeo projects are not meeting the requirements expected. Cameron may be available to discuss vantage point from OSGeo Live?
- OSGeo website/rebranding update - status, branding updates, assistance needed, timelines (upcoming payment milestone)
- Update (or Approval) for Charlie to set up a website on UMass open access library repository system to support Academic Tracks now and possibly for future FOSS4G conferences with foss4g.org webpage banner (to be replaced by new logo once it becomes available) - we don't need a vote if there are no objections
- Discuss and potentially approve MoU with International Geographical Union
- Incubation Update: Please welcome Oskari to the OSGeo family as they enter the incubation program
- Marketing Update: OSCon event
- Travel Grant discussion: initial "event based" proposal available, waiting on conference committee vote for a "foss4g" proposal
- Add agenda items
Minutes
- Attending: Jody, Angelos, Sanghee, Helena, Maria, Michael
- Presiding: Helena
- Scribing: Angelos
- Approval of previous board meeting minutes on 2017-04-12
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| MOT1: Approve previous board meeting minutes on 2017-04-12 | Helena, Maria, Jody, Angelos, Sanghee, | https://wiki.osgeo.org/wiki/Board_Meeting_2017-04-12 |
IRC Log