Difference between revisions of "Board Meeting 2015-05-21"
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(→Items from past meetings: added items from past meeting(s)) |
(→Agenda: Budget should be done - it's May!) |
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* Request for sponsorship for "Open Source Comes to Campus" - Algeria, October 2015. See [https://lists.osgeo.org/pipermail/board/2015-March/012651.html request to the Board list] | * Request for sponsorship for "Open Source Comes to Campus" - Algeria, October 2015. See [https://lists.osgeo.org/pipermail/board/2015-March/012651.html request to the Board list] | ||
* Travel etc. expenses discussion for FOSS4G 2016 going to 2015 and for next years | * Travel etc. expenses discussion for FOSS4G 2016 going to 2015 and for next years | ||
| + | * Beginning plans for a 2015 budget (similar to [[OSGeo Budget 2014]]) | ||
| + | ** Dealing with SAC/systems issues ([[Outstanding SAC Issues 2014]]) | ||
=== Items from past meetings === | === Items from past meetings === | ||
| − | |||
| − | |||
* 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 03:13, 28 April 2015
This board meeting is scheduled for the 21st of May 2015 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-04-09
- brief treasurer report
- Clarify rules on letters of support (Protocol for requesting letter of support)
- FOSS4G 2015 update
- FOSS4G 2016 update
- Request for sponsorship for "Open Source Comes to Campus" - Algeria, October 2015. See request to the Board list
- Travel etc. expenses discussion for FOSS4G 2016 going to 2015 and for next years
- Beginning plans for a 2015 budget (similar to OSGeo Budget 2014)
- Dealing with SAC/systems issues (Outstanding SAC Issues 2014)
Items from past meetings
- 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 evaluation 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)
- [UNASSIGNED] update Officers page (and any others) to reflect pycsw as a graduted OSGeo project
Minutes
- Attending:
- Presiding:
- Scribing:
Also attended:
Assigned Tasks
- [UNASSIGNED]
Motions (confirmed by email)
See email thread on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
| Approve past meeting's minutes | x | x | x | x | Yes/No | x |
Full, raw minutes notes
- 14:00 Meeting starts
- ..
- 15:10 Next meeting time: