Difference between revisions of "Board Meeting 2015-08-13"
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* 2015 elections | * 2015 elections | ||
* request to form a new [[Open_Geoscience_Committee]] ([http://osgeo-org.1560.x6.nabble.com/Open-Geoscience-Committee-proposal-td5217427.html request]) | * request to form a new [[Open_Geoscience_Committee]] ([http://osgeo-org.1560.x6.nabble.com/Open-Geoscience-Committee-proposal-td5217427.html request]) | ||
− | * request to form a new [[CodeOfConduct Committee]] | + | * request to form a new [[CodeOfConduct Committee]] ([http://osgeo-org.1560.x6.nabble.com/Fwd-OSGeo-CoC-committee-proposal-td5215084.html request]) |
* ICA MoU [http://wiki.osgeo.org/wiki/MOU_ICA renewal] at FOSS4G-Como | * ICA MoU [http://wiki.osgeo.org/wiki/MOU_ICA renewal] at FOSS4G-Como | ||
* refund for FOSDEM 2014 marketing materials ([https://lists.osgeo.org/pipermail/marketing/2015-July/003021.html request]) | * refund for FOSDEM 2014 marketing materials ([https://lists.osgeo.org/pipermail/marketing/2015-July/003021.html request]) |
Revision as of 05:22, 13 August 2015
This board meeting is scheduled for the 13th of August 2015 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-07-17
- brief treasurer report
- FOSS4G 2015 update
- FOSS4G 2016 update
- 2015 elections
- request to form a new Open_Geoscience_Committee (request)
- request to form a new CodeOfConduct Committee (request)
- ICA MoU renewal at FOSS4G-Como
- refund for FOSDEM 2014 marketing materials (request)
- Incubation committee update: GeoNode has been accepted into incubation (with David Bitnear as mentor). We are likely to need a bit of help transferring code from OpenPlans (now defunct) to OSGeo.
- add your items here
Items from past meetings
- Request for contacting Esri about the "GIS for the UN and International Community" event (request) (event)
- 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 [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)
- [UNASSIGNED] update Officers page (and any others) to reflect pycsw as a graduted OSGeo project
Minutes
- Attending:
- Presiding:
- Scribing:
Motions (confirmed by email)
Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
---|---|---|---|---|---|---|
Approve past meeting's minutes | ||||||