Difference between revisions of "Board Meeting 2018-02-01"
Jump to navigation
Jump to search
(Created page with "This board meeting is scheduled for 1 Feb 2018 (first Thursday of each month) at [https://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=2&day=01&hour=14&min=0&...") |
m (→Current items) |
||
| Line 9: | Line 9: | ||
* Approve previous [[Board Meeting 2017-12-07|meeting]] minutes | * Approve previous [[Board Meeting 2017-12-07|meeting]] minutes | ||
* Approve previous F2V [[Board Meeting 2017-12-23|meeting]] minutes | * Approve previous F2V [[Board Meeting 2017-12-23|meeting]] minutes | ||
| − | * Approve previous F2V [[Board Meeting | + | * Approve previous F2V [[Board Meeting 2018-01-17|meeting]] minutes |
* Discussion of meetings schedule (frequency). Currently we meet on the first Thursday of the month, additional breakout face-to-video or face-to-face meetings as required. | * Discussion of meetings schedule (frequency). Currently we meet on the first Thursday of the month, additional breakout face-to-video or face-to-face meetings as required. | ||
* FOSS4G vision by Board (video streaming, etc) | * FOSS4G vision by Board (video streaming, etc) | ||
| Line 22: | Line 22: | ||
* Update on [[Video Committee]] | * Update on [[Video Committee]] | ||
* ... | * ... | ||
| − | |||
=== Minutes === | === Minutes === | ||
Revision as of 16:12, 31 January 2018
This board meeting is scheduled for 1 Feb 2018 (first Thursday of each month) at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve previous meeting minutes
- Approve previous F2V meeting minutes
- Approve previous F2V meeting minutes
- Discussion of meetings schedule (frequency). Currently we meet on the first Thursday of the month, additional breakout face-to-video or face-to-face meetings as required.
- FOSS4G vision by Board (video streaming, etc)
- (done) Renew mandate for GSoC 2018 admin team (thread).
- Review/revise sponsors program for 2018
- Review action items from previous meeting
- Project reviews
- Discuss alternative to dropbox
- Relationship with AGU & possible MoU (thread)
- Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)
- Coordination and planning Face to Face Meeting Bonn 2018
- Update on Video Committee
- ...
Minutes
Appoint meeting chair, meeting scribe/secretary
- Attending:
- Presiding:
- Scribing:
Actions
- tbd
Motions
MOT1: Approve board meeting minutes 2017-12-07.
- Motion by ...
- Seconded by ...
- Approve:
- Abstain:
- Block:
- Moved to Loomio: https://www.loomio.org/p/meW9YsON/approve-board-meeting-minutes-2017-11-21