Board Meeting 2017-11-21
This board meeting is scheduled for 21 November 2017 (as continuation of previous meeting) at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve previous meeting minutes
- Review action items from previous meeting
- Jeff / Maxi volunteer to work on converting project report from google document to wiki
- Vasile to coordinate sharing of travel calendars and establish when two board members can meet
- Angelos to ask 4-5 projects to attend the next meeting (from those who did not attend AGM), request slide to complete AGM presentation
- Vasile to schedule f2f meeting
- Maria A, Jody and Angelos to coordinate direct email campaign to project officers and set up wiki pages for 2018 budget
- Maria A schedule second meeting, using doodle poll
- Plan a F2F meeting
- Review/revise sponsors program for 2018
- Project review GDAL/OGR (2016-2017 report)
- Project review GeoTools (2017 report)
- Project review Marble
- Projects review 4
- Projects review 5
- Discuss alternative to Dropbox
- Discussion about Officer positions (President, Vice-Presidents, Secretary)
- Dissolve Geodata Committee
- Draft 2018 budget update (funds for website management need to be added, make it a funded position?)
- Relationship with AGU & possible MoU (thread)
- Request to leverage GSoC 500 USD grant for 1 student's travel to FOSDEM devroom 2018 (thread)
- Usage of OSGeo logo and name
- Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)
IRC Log