Difference between revisions of "Board Meeting 2014-11-13"
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* FOSS4G 2015 update | * FOSS4G 2015 update | ||
* FOSS4G 2016 update | * FOSS4G 2016 update | ||
| + | * Finding a way forward for [[Outstanding SAC Issues 2014]] | ||
* Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers] | * Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers] | ||
** Website committee chair not active (according to the chair) | ** Website committee chair not active (according to the chair) | ||
Revision as of 06:06, 12 November 2014
This board meeting is scheduled for the 13th of November 2014 at 13.00UTC through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-10-16
- brief treasurer report
- FOSS4G 2015 update
- FOSS4G 2016 update
- Finding a way forward for Outstanding SAC Issues 2014
- Updating/Recording accurate foundation officers
- Website committee chair not active (according to the chair)
- Geodata committee not actively used (according to the chair)
- Marketing committee without a chair
- Updating/Recording accurate local chapters
- Agree on 5-level project evalutaion as proposed by Cameron [1]
- OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. (initial discussion on Projects list)
- add your items here
- Select next meeting date/time
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at