Difference between revisions of "Board Meeting 2014-11-13"

Revision as of 06:26, 21 October 2014

This board meeting is scheduled for the 13th of November 2014 at 13.00UTC through IRC and follow up voting by email.

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2014-10-16
brief treasurer report
Updating/Recording accurate 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 local chapters
Agree on 5-level project evalutaion as proposed by Cameron [1]
OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. (initial discussion on Projects list)
add your items here
Select next meeting date/time

IRC Log at

@@ Line 7: / Line 7: @@
 * Review and approve past minutes: [[Board Meeting 2014-10-16]]
 * 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)
 * ''add your items here''
 * Select next meeting date/time