Difference between revisions of "Board Meeting 2015-02-05"
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(→Standard items: add code sprint funding request) |
(→Standard items: upgrade sprint funding priority) |
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* Review and approve past minutes: [[Board Meeting 2015-01-15]] | * Review and approve past minutes: [[Board Meeting 2015-01-15]] | ||
* brief treasurer report | * brief treasurer report | ||
| + | * Request for Code Sprint funding ([http://osgeo-org.1560.x6.nabble.com/formal-request-for-OSGeo-sponsorship-for-annual-code-sprint-td5184049.html thread]) | ||
* FOSS4G 2015 Seoul update | * FOSS4G 2015 Seoul update | ||
* FOSS4G 2016 update | * FOSS4G 2016 update | ||
| − | |||
* Beginning plans for a 2015 budget (similar to [[OSGeo Budget 2014]]) | * Beginning plans for a 2015 budget (similar to [[OSGeo Budget 2014]]) | ||
** Dealing with SAC/systems issues ([[Outstanding SAC Issues 2014]]) | ** Dealing with SAC/systems issues ([[Outstanding SAC Issues 2014]]) | ||
Revision as of 11:31, 1 February 2015
This board meeting is scheduled for the 5th of February 2015 at [1] through IRC and follow up voting by email.
Agenda
Standard items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-01-15
- brief treasurer report
- Request for Code Sprint funding (thread)
- FOSS4G 2015 Seoul update
- FOSS4G 2016 update
- 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
Items from past meetings
- 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)
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
Full, raw minutes notes
IRC Log at