Difference between revisions of "Board Meeting 2017-12-07"
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(Starting minutes 2017-12-07) |
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* Report on the on-going Google Code-In (jmckenna) | * Report on the on-going Google Code-In (jmckenna) | ||
* OSGeo Code Sprint 2018 - where shall we transfer the sponsors money to? Which account? Account in Europe will be opened in March -> too late | * OSGeo Code Sprint 2018 - where shall we transfer the sponsors money to? Which account? Account in Europe will be opened in March -> too late | ||
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| + | === Minutes === | ||
| + | |||
| + | ==== Appoint meeting chair, meeting scribe/secretary ==== | ||
| + | * Attending: Jody, Angelos, Michael, Jeff, Astrid, Maria A, Vasile, Helena | ||
| + | * Presiding: Jody | ||
| + | * Scribing: Angelos | ||
| + | |||
| + | ==== Approve previous [[Board Meeting 2017-11-21|meeting]] minutes ==== | ||
| + | * MOT1: Motion to approve Board meeting minutes of 2017-11-21 (see motions section) | ||
| + | |||
| + | |||
Revision as of 11:29, 7 December 2017
This board meeting is scheduled for 7 December 2017 (first Thursday of each month) at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve previous meeting minutes
- Review action items from previous meeting
- Discussion about Officer positions (President, Vice-Presidents, Secretary, Treasurer)
- urgent item: signature for web hosting contract
- Draft 2018 budget update (funds for website management need to be added, make it a funded position?)
- Review/revise sponsors program for 2018
- Project reviews
- Discuss alternative to Dropbox
- Relationship with AGU & possible MoU (thread)
- Note: Request to leverage GSoC 500 USD grant for 1 student's travel to FOSDEM devroom 2018 (thread) has been approved via Loomio.
- Usage of OSGeo logo and name - see style guide
- Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)
- Report on the on-going Google Code-In (jmckenna)
- OSGeo Code Sprint 2018 - where shall we transfer the sponsors money to? Which account? Account in Europe will be opened in March -> too late
Minutes
Appoint meeting chair, meeting scribe/secretary
- Attending: Jody, Angelos, Michael, Jeff, Astrid, Maria A, Vasile, Helena
- Presiding: Jody
- Scribing: Angelos
Approve previous meeting minutes
- MOT1: Motion to approve Board meeting minutes of 2017-11-21 (see motions section)
IRC Log