Difference between revisions of "Board Meeting 2014-08-14"

Revision as of 05:54, 5 August 2014

This board meeting is scheduled for the 14th of August 2014 at 20.00UTC through IRC and follow up voting by email.

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2014-07-17
Elections update
Updates on Portland
- Annual General Meeting
- Board meeting
Revise "Positive Attributes" to include something about protecting against hostile takeover attempts
- Phrasing attempt: "Be aware of and protect against any hostile takeover attempts of OSGeo or OSGeo resources, including an awareness of this potential threat whenever changing the organizational structure, especially the charter member and board election processes"* *We believe this threat to be incredibly low or non-existent but err on the side of caution.
GeoServer would like to switch copyright owner from OpenPlans to OSGeo: https://github.com/geoserver/geoserver/wiki/GSIP-118 (what do we need to do?)
add your items here
Select next meeting timeslot

IRC Log at

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 * Revise [http://wiki.osgeo.org/wiki/Membership_Process#Positive_Attributes "Positive Attributes"] to include something about protecting against hostile takeover attempts
 ** Phrasing attempt: "Be aware of and protect against any hostile takeover attempts of OSGeo or OSGeo resources, including an awareness of this potential threat whenever changing the organizational structure, especially the charter member and board election processes"*  *We believe this threat to be incredibly low or non-existent but err on the side of caution.
+* GeoServer would like to switch copyright owner from OpenPlans to OSGeo: https://github.com/geoserver/geoserver/wiki/GSIP-118 (what do we need to do?)
 * ''add your items here''
 * Select next meeting timeslot