Difference between revisions of "Board Meeting 2017-12-07"

Revision as of 06:18, 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.

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)
urgent item: signature for web hosting contract
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

@@ Line 10: / Line 10: @@
 * Review action items from previous [[Board Meeting 2017-11-21|meeting]]
 * Discussion about Officer positions ([https://wiki.osgeo.org/wiki/Executive_Positions President, Vice-Presidents, Secretary, Treasurer])
-* signature for web hosting contract
+* urgent item: signature for web hosting contract
 * [[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