Difference between revisions of "Board Meeting 2014-12-11"

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(Created page with "This board meeting is '''scheduled for the 11th of December 2014''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2014&month=12&day=11&hour=15&min=0&sec=0%2015.00...")
 
(→‎Motions: confirmed by email)
 
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* Review and approve past minutes: [[Board Meeting 2014-11-13]]
 
* Review and approve past minutes: [[Board Meeting 2014-11-13]]
 
* brief treasurer report
 
* brief treasurer report
 +
* FOSS4G 2016 update
 +
* Organise Board Sprint (see [http://doodle.com/mh4cs46t4xhubi8i#table 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)
Line 12: Line 14:
 
** Marketing committee without a chair
 
** Marketing committee without a chair
 
* Updating/Recording accurate [http://www.osgeo.org/content/chapters/index.html local chapters]
 
* 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]
+
* Agree on 5-level project evaluation 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)
 
* Select next meeting date/time
 
* Select next meeting date/time
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== Minutes ==
 
== Minutes ==
  
−
* Attending:
+
* Attending: Jeff, Anne, Jorge, Jachym, Mike, Bart, Maxi
−
* Presiding:
+
* Presiding: Jeff
−
* Scribing:  
+
* Scribing: Anne
  
 
=== Assigned Tasks ===
 
=== Assigned Tasks ===
  
−
*
+
* Jeff/Bart: finalise FOSS4G 2016 RfP and send it out by 15/12/2014
 +
* Anne: propose location/date for Board F2F in Spring 2015
  
−
=== Motions (to be confirmed by email) ===
+
=== Motions ===
  
−
*
+
See [http://lists.osgeo.org/pipermail/board/2014-December/012354.html email thread] on the Board list.
 +
 
 +
{|class="wikitable sortable"  border="2" cellspacing="0" cellpadding="6" rules="all" style="margin:1em 1em 1em 0; border:solid 1px #AAAAAAAA; border-collapse:collapse; font-size:95%; empty-cells:show;"
 +
!Motion
 +
!+1
 +
!0
 +
!-1
 +
!Abstain
 +
!Passed?
 +
!Notes
 +
|-
 +
| Anne: Approve past meeting's minutes
 +
| 9
 +
| 0
 +
| 0
 +
|
 +
| Yes
 +
|
 +
|}
  
 
=== Full, raw minutes notes ===
 
=== Full, raw minutes notes ===
  
−
*
+
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-12-11.log
 +
 
 +
* 15:00 Meeting starts, 6 Board members present
 +
* 15:06 '''Motion: approve past meeting's minutes''': passed
 +
* 15:07 '''Brief treasurer report'''
 +
** Mike reports that IRS form 990's for the past 3 years, 2012, 2013, 2014 have been prepared by our accountant, and he signed them.
 +
** He is also working with TD bank in the US to setup a new account in the US. There will be the possibility to give access to 3 Board members.
 +
** He will also be working to establish an OSGeo credit card with the same bank for some expenses.
 +
** Board discusses on the format of monthly/quarterly reports. Mike sends demo reports from Quickbooks and suggests to start with a set of reports, then adjust at need.
 +
** OSGeo has nearly 300K$ in the bank account, and waits for 100K$ from FOSS4G 2014.
 +
* 15:28 '''FOSS4G 2016 update'''
 +
** Jeff reports there is much activity in Conference Committee about the RfP
 +
** Bart notices that the timeline for the first proposal overlaps too much with European winter holidays, so after a short discussion he sends a mail to conference_dev proposing a shifted timeline
 +
** Discussion about including the full financial spreadsheet from 2013, as Steven Feldman asked so
 +
* 15:44 '''Board Sprint'''
 +
** Anne has prepared a Doodle for the planning of regular Board Sprints, where Board members have voted for a 3-hour meeting every 2 months, preferably on Tuesdays.
 +
** The discussion shifts to a face-to-face meeting, and the options of joining a spring conference is considered
 +
** Maxi proposes a three-day sprint in a convenient location, in the beginning of 2015, with expenses paid back (comment by Arnulf)
 +
** Maxi and Jeff agree on having a clear agenda for the day, well discussed before the actual sprint, and clear outcomes from the sprint itself
 +
* 16:00 '''Next Board meeting datetime'''
 +
** Most members agree on http://wiki.osgeo.org/wiki/Board_Meeting_2015-01-15
  
 
[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2014]]
 
[[Category:Board Meetings 2014]]

Latest revision as of 06:00, 17 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 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)
  • Select next meeting date/time

Minutes

  • Attending: Jeff, Anne, Jorge, Jachym, Mike, Bart, Maxi
  • Presiding: Jeff
  • Scribing: Anne

Assigned Tasks

  • Jeff/Bart: finalise FOSS4G 2016 RfP and send it out by 15/12/2014
  • Anne: propose location/date for Board F2F in Spring 2015

Motions

See email thread on the Board list.

Motion +1 0 -1 Abstain Passed? Notes
Anne: Approve past meeting's minutes 9 0 0 Yes

Full, raw minutes notes

IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-12-11.log

  • 15:00 Meeting starts, 6 Board members present
  • 15:06 Motion: approve past meeting's minutes: passed
  • 15:07 Brief treasurer report
    • Mike reports that IRS form 990's for the past 3 years, 2012, 2013, 2014 have been prepared by our accountant, and he signed them.
    • He is also working with TD bank in the US to setup a new account in the US. There will be the possibility to give access to 3 Board members.
    • He will also be working to establish an OSGeo credit card with the same bank for some expenses.
    • Board discusses on the format of monthly/quarterly reports. Mike sends demo reports from Quickbooks and suggests to start with a set of reports, then adjust at need.
    • OSGeo has nearly 300K$ in the bank account, and waits for 100K$ from FOSS4G 2014.
  • 15:28 FOSS4G 2016 update
    • Jeff reports there is much activity in Conference Committee about the RfP
    • Bart notices that the timeline for the first proposal overlaps too much with European winter holidays, so after a short discussion he sends a mail to conference_dev proposing a shifted timeline
    • Discussion about including the full financial spreadsheet from 2013, as Steven Feldman asked so
  • 15:44 Board Sprint
    • Anne has prepared a Doodle for the planning of regular Board Sprints, where Board members have voted for a 3-hour meeting every 2 months, preferably on Tuesdays.
    • The discussion shifts to a face-to-face meeting, and the options of joining a spring conference is considered
    • Maxi proposes a three-day sprint in a convenient location, in the beginning of 2015, with expenses paid back (comment by Arnulf)
    • Maxi and Jeff agree on having a clear agenda for the day, well discussed before the actual sprint, and clear outcomes from the sprint itself
  • 16:00 Next Board meeting datetime
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