Difference between revisions of "Board Meeting 2014-12-11"
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(→Agenda: add 2016) |
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* brief treasurer report | * brief treasurer report | ||
* FOSS4G 2016 update | * FOSS4G 2016 update | ||
+ | * Organise Board Sprint (see Doodle from Anne) | ||
* Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers] | * Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers] | ||
** Website committee chair not active (according to the chair) | ** Website committee chair not active (according to the chair) | ||
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* Agree on 5-level project evalutaion as proposed by Cameron [http://lists.osgeo.org/pipermail/board/2014-September/012188.html] | * 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) | * 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) | ||
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* Select next meeting date/time | * Select next meeting date/time | ||
Revision as of 22:53, 10 December 2014
This board meeting is scheduled for the 11th of December 2014 at [1] through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-11-13
- brief treasurer report
- FOSS4G 2016 update
- Organise Board Sprint (see Doodle from Anne)
- 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 [2]
- OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. (initial discussion on Projects list)
- Select next meeting date/time
Minutes
- Attending:
- Presiding:
- Scribing: