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
• Plan a F2F meeting
• Review/revise sponsors program for 2018
• Project review GDAL/OGR (2016-2017 report)
• Projects review 2
• Projects review 3
• Projects review 4
• Projects review 5
• Discuss alternative to Dropbox
• Discussion about Officer positions (President, Vice-Presidents, Secretary)
• Dissolve Geodata Committee
• Draft budget update
• 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

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2017-11-21.log