Difference between revisions of "Board Meeting 2017-12-07"
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* Approve previous [[Board Meeting 2017-11-21|meeting]] minutes | * Approve previous [[Board Meeting 2017-11-21|meeting]] minutes | ||
* Review action items from previous [[Board Meeting 2017-11-21|meeting]] | * Review action items from previous [[Board Meeting 2017-11-21|meeting]] | ||
| − | * Discussion about Officer positions (President, Vice-Presidents, Secretary) | + | * Discussion about Officer positions ([https://wiki.osgeo.org/wiki/Executive_Positions President, Vice-Presidents, Secretary, Treasurer]) |
* [[OSGeo_Budget_2018|Draft 2018 budget update]] (funds for website management need to be added, make it a funded position?) | * [[OSGeo_Budget_2018|Draft 2018 budget update]] (funds for website management need to be added, make it a funded position?) | ||
* Review/revise sponsors program for 2018 | * Review/revise sponsors program for 2018 | ||
Revision as of 05:44, 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)
- 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)
IRC Log