Difference between revisions of "Board Meeting 2017-12-07"
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* Usage of OSGeo logo and name - see [https://github.com/OSGeo/osgeo/raw/master/marketing/branding/styleguide-osgeo.pdf style guide] | * Usage of OSGeo logo and name - see [https://github.com/OSGeo/osgeo/raw/master/marketing/branding/styleguide-osgeo.pdf style guide] | ||
* Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March ([https://lists.osgeo.org/pipermail/tosprint/2017-September/000693.html thread]) | * Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March ([https://lists.osgeo.org/pipermail/tosprint/2017-September/000693.html thread]) | ||
| + | * Report on the on-going Google Code-In | ||
Revision as of 04:57, 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)
- 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
IRC Log