Difference between revisions of "Board Meeting 2018-02-01"
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* Approve previous F2V [[Board Meeting 2018-01-17|meeting]] minutes | * 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. | ||
| + | ** Motion to meet at 15 UTC instead of 14 UTC (discussed at the end of last meeting with some members) | ||
* FOSS4G vision by Board (video streaming, etc) | * FOSS4G vision by Board (video streaming, etc) | ||
* (done) Renew mandate for GSoC 2018 admin team ([https://lists.osgeo.org/pipermail/board/2018-January/011130.html thread]). | * (done) Renew mandate for GSoC 2018 admin team ([https://lists.osgeo.org/pipermail/board/2018-January/011130.html thread]). | ||
| Line 21: | Line 22: | ||
* Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March ([https://lists.osgeo.org/pipermail/tosprint/2017-September/000693.html thread]) | * Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March ([https://lists.osgeo.org/pipermail/tosprint/2017-September/000693.html thread]) | ||
* Coordination and planning [[Face to Face Meeting Bonn 2018]] | * Coordination and planning [[Face to Face Meeting Bonn 2018]] | ||
| − | * Update on [[Video Committee]] | + | * Update on [[Video Committee]] |
| + | ** https://wiki.osgeo.org/wiki/Video_Committee / contact to c3voc, ToDo AE send Mail to participate | ||
* ... | * ... | ||
Revision as of 05:54, 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.
- Motion to meet at 15 UTC instead of 14 UTC (discussed at the end of last meeting with some members)
- 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
- https://wiki.osgeo.org/wiki/Video_Committee / contact to c3voc, ToDo AE send Mail to participate
- ...
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