Difference between revisions of "Board Meeting 2015-10-15"
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* naming a president, treasurer, secretary for 2015/2016 | * naming a president, treasurer, secretary for 2015/2016 | ||
* FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee ([https://trac.osgeo.org/osgeo/export/12525/foss4g/2016/financial_stuff/agreement_with_osgeo/Agreement-between-OSGeo-and-FOSSGISeV-2016.pdf agreement download], [https://lists.osgeo.org/pipermail/conference_dev/2015-September/003196.html list thread]) | * FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee ([https://trac.osgeo.org/osgeo/export/12525/foss4g/2016/financial_stuff/agreement_with_osgeo/Agreement-between-OSGeo-and-FOSSGISeV-2016.pdf agreement download], [https://lists.osgeo.org/pipermail/conference_dev/2015-September/003196.html list thread]) | ||
| + | * Cover travel expenses for President to attend OpenGIS conference in Moscow http://gisconf.ru/ | ||
* discuss working with the UN-GIS team. Including an invite to join a working group on Geospatial Information and Services for Disasters | * discuss working with the UN-GIS team. Including an invite to join a working group on Geospatial Information and Services for Disasters | ||
* pick 2 days for a Board face-to-face meeting (or "Board Sprint") to outline goals and vision for the foundation | * pick 2 days for a Board face-to-face meeting (or "Board Sprint") to outline goals and vision for the foundation | ||
| − | |||
* Setup private file sharing system for the Board (paid DropBox accounts, or other options) see http://wiki.osgeo.org/wiki/Board_infrastructure and https://trac.osgeo.org/osgeo/ticket/1547 | * Setup private file sharing system for the Board (paid DropBox accounts, or other options) see http://wiki.osgeo.org/wiki/Board_infrastructure and https://trac.osgeo.org/osgeo/ticket/1547 | ||
* clarify Geo4all position within OSGeo and cancel the Edu-Committe as it is non active and already replaced by geo4all (see osgeo main page) | * clarify Geo4all position within OSGeo and cancel the Edu-Committe as it is non active and already replaced by geo4all (see osgeo main page) | ||
Revision as of 10:41, 13 October 2015
This board meeting is scheduled for the 15th of October 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 2015-08-13
- brief treasurer report
- naming a president, treasurer, secretary for 2015/2016
- FOSS4G 2016 seed money and financial guarantee agreement recommended by Conference Committee (agreement download, list thread)
- Cover travel expenses for President to attend OpenGIS conference in Moscow http://gisconf.ru/
- discuss working with the UN-GIS team. Including an invite to join a working group on Geospatial Information and Services for Disasters
- pick 2 days for a Board face-to-face meeting (or "Board Sprint") to outline goals and vision for the foundation
- Setup private file sharing system for the Board (paid DropBox accounts, or other options) see http://wiki.osgeo.org/wiki/Board_infrastructure and https://trac.osgeo.org/osgeo/ticket/1547
- clarify Geo4all position within OSGeo and cancel the Edu-Committe as it is non active and already replaced by geo4all (see osgeo main page)
- ISPRS_2016 coordination
- discuss possibility of OSGeo software signing certificates (i.e. OSX seems to show warning if software is unsigned --> signed software would appear more professional. On the QGIS mailing list, we were discussing that we could have a QGIS.org certificate but since QGIS depends on so many other OSGeo tools - which would also have to be signed - it might be more appropriate to have an OSGeo certificate.)
- add your items here
Items from past meetings
Minutes
- Attending:
- Presiding:
- Scribing:
Motions (confirmed by email)
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
| Approve past meeting's minutes | ||||||
Full, raw minutes notes
- IRC Log at