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

Revision as of 04:52, 13 November 2014

This board meeting is scheduled for the 13th of November 2014 at 15.00UTC 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
FOSS4G 2015 update
FOSS4G 2016 update
Finding a way forward for Outstanding SAC Issues 2014
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

Revision as of 06:06, 12 November 2014 (view source) Jmckenna (talk \| contribs) (→‎Agenda) ← Older edit		Revision as of 04:52, 13 November 2014 (view source) Jmckenna (talk \| contribs) (update meeting time) Newer edit →
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−	This board meeting is '''scheduled for the 13th of November 2014''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2014&month=11&day=13&hour=13&min=0&sec=0 13.00UTC] through IRC and follow up voting by email.	+	This board meeting is '''scheduled for the 13th of November 2014''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2014&month=11&day=13&hour=15&min=0&sec=0 15.00UTC] through IRC and follow up voting by email.

	== Agenda ==		== Agenda ==