Difference between revisions of "Board Meeting 2015-02-05"

Revision as of 07:48, 4 February 2015

This board meeting is scheduled for the 5th of February 2015 at [1] through IRC and follow up voting by email.

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2015-01-15
brief treasurer report
Request for Philadelphia Code Sprint funding (thread)
Request for ICA-OSGeo-ISPRS Student Awards seed funding (request) (award wiki)
FOSS4G 2015 Seoul update
FOSS4G 2016 update
Board F2F (Anne)
- After FOSSGIS in Münster (13th-15th March) is the preferred choice http://doodle.com/ikm5bme2qtkm7exm#table
- Prepared Face_to_Face_Meeting_Spring_2015, wiki page with logistics and very rough agenda
Developing a Diversity statement for the Foundation
Beginning plans for a 2015 budget (similar to OSGeo Budget 2014)
- Dealing with SAC/systems issues (Outstanding SAC Issues 2014)
Select next meeting date/time

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 evaluation 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)

Motion	+1	0	-1	Abstain	Passed?	Notes

IRC Log at

@@ Line 14: / Line 14: @@
 * Board F2F (Anne)
 ** After FOSSGIS in Münster (13th-15th March) is the preferred choice http://doodle.com/ikm5bme2qtkm7exm#table
+** Prepared [[Face_to_Face_Meeting_Spring_2015]], wiki page with logistics and very rough agenda
 * Developing a [[Diversity]] statement for the Foundation
 * Beginning plans for a 2015 budget (similar to [[OSGeo Budget 2014]])