Difference between revisions of "Board Meeting 2015-07-17"
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== Minutes == | == Minutes == | ||
| − | * Attending: | + | * Attending: Jeff, Jachym, Vasile, Anne, Maxi, Jorge, Mike (hangout) |
| − | * Presiding: | + | * Presiding: Jeff |
| − | * Scribing: | + | * Scribing: Jeff |
=== Motions (confirmed by email) === | === Motions (confirmed by email) === | ||
Revision as of 10:50, 22 July 2015
This board meeting is scheduled for the 17th of July 2015 at 16.00 UTC during FOSS4G-Europe, with follow up voting by email.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-06-18
- brief treasurer report
- FOSS4G 2015 update
- FOSS4G 2016 update
- request to form a new CodeOfConduct Committee
- 2015 elections
- add your items here
Items from past meetings
- Request for contacting Esri about the "GIS for the UN and International Community" event (request) (event)
- 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: Jeff, Jachym, Vasile, Anne, Maxi, Jorge, Mike (hangout)
- Presiding: Jeff
- Scribing: Jeff
Motions (confirmed by email)
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
| Approve past meeting's minutes | ||||||
Full, raw minutes notes
See: