Difference between revisions of "Board Meeting 2018-02-01"
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* Review action items from previous [[Board Meeting 2017-12-07|meeting]] | * Review action items from previous [[Board Meeting 2017-12-07|meeting]] | ||
* Confirm/update process for projects to get signing certificate(s) through SAC (GRASS needs one for MacOSX), see 2015 [https://lists.osgeo.org/pipermail/board/2015-October/008514.html motion] | * Confirm/update process for projects to get signing certificate(s) through SAC (GRASS needs one for MacOSX), see 2015 [https://lists.osgeo.org/pipermail/board/2015-October/008514.html motion] | ||
| − | * Project reviews | + | * Project reviews (gvSIG) |
* Discuss alternative to dropbox | * Discuss alternative to dropbox | ||
* Relationship with AGU & possible MoU ([https://lists.osgeo.org/pipermail/board/2017-November/010871.html thread]) | * Relationship with AGU & possible MoU ([https://lists.osgeo.org/pipermail/board/2017-November/010871.html thread]) | ||
Revision as of 01:42, 1 February 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
- Confirm/update process for projects to get signing certificate(s) through SAC (GRASS needs one for MacOSX), see 2015 motion
- Project reviews (gvSIG)
- 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