Difference between revisions of "Board Meeting 2014-10-16"
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* brief treasurer report | * brief treasurer report | ||
* Beginning the FOSS4G 2016 process | * Beginning the FOSS4G 2016 process | ||
+ | * Approve the [[MOU ISPRS]] | ||
* Developing a Code of Conduct for the foundation (members, events) | * Developing a Code of Conduct for the foundation (members, events) | ||
* Selecting a 'Board Sprint' day/time (to tackle issues such as FOSS4G/vision/goals) | * Selecting a 'Board Sprint' day/time (to tackle issues such as FOSS4G/vision/goals) | ||
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* 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 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]. Need help to mobilize. | * 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]. Need help to mobilize. | ||
* ''add your items here'' | * ''add your items here'' |
Revision as of 05:10, 16 October 2014
This board meeting is scheduled for the 16th of October 2014 at 13.00UTC through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-09-13
- brief treasurer report
- Beginning the FOSS4G 2016 process
- Approve the MOU ISPRS
- Developing a Code of Conduct for the foundation (members, events)
- Selecting a 'Board Sprint' day/time (to tackle issues such as FOSS4G/vision/goals)
- 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 [1]
- OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. Need help to mobilize.
- add your items here
- Select next meeting timeslot (is this time ok for everyone?)
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at