Difference between revisions of "Board Meeting 2015-10-15"
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* Setup private file sharing system for the Board (paid DropBox accounts, or other options) see http://wiki.osgeo.org/wiki/Board_infrastructure and https://trac.osgeo.org/osgeo/ticket/1547 | * Setup private file sharing system for the Board (paid DropBox accounts, or other options) see http://wiki.osgeo.org/wiki/Board_infrastructure and https://trac.osgeo.org/osgeo/ticket/1547 | ||
* clarify Geo4all position within OSGeo and cancel the Edu-Committe as it is non active and already replaced by geo4all (see osgeo main page) | * clarify Geo4all position within OSGeo and cancel the Edu-Committe as it is non active and already replaced by geo4all (see osgeo main page) | ||
| + | * [[ISPRS_2016]] coordination | ||
*''add your items here'' | *''add your items here'' | ||
Revision as of 00:33, 5 October 2015
This board meeting is scheduled for the 15th of October 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 2015-08-13
- brief treasurer report
- naming a president, treasurer, secretary for 2015/2016
- FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee (agreement download, list thread)
- pick 2 days for a Board face-to-face meeting (or "Board Sprint") to outline goals and vision for the foundation
- possibly cover FOSS4G video archive costs (Vimeo Pro, 200USD/year)
- Setup private file sharing system for the Board (paid DropBox accounts, or other options) see http://wiki.osgeo.org/wiki/Board_infrastructure and https://trac.osgeo.org/osgeo/ticket/1547
- clarify Geo4all position within OSGeo and cancel the Edu-Committe as it is non active and already replaced by geo4all (see osgeo main page)
- ISPRS_2016 coordination
- add your items here
Items from past meetings
Minutes
- Attending:
- Presiding:
- Scribing:
Motions (confirmed by email)
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
| Approve past meeting's minutes | ||||||
Full, raw minutes notes
- IRC Log at