Board Meeting 2015-01-15

This board meeting is scheduled for the 15th of January 2015 at [1] through IRC and follow up voting by email.

Agenda

Standard items

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes: Board Meeting 2014-12-11
• brief treasurer report
• FOSS4G 2015 Soeul update
• FOSS4G 2016 update
• Dealing with SAC/systems issues ([Outstanding SAC Issues 2014])
• Select next meeting date/time

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 [2]
• OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. (initial discussion on Projects list)

New items

• OSGeo website/wiki (Anne: see discussion on Board list)

Minutes

• Attending:
• Presiding:
• Scribing:

Motions (to be confirmed by email)

See [ email thread] on the Board list.

Motion	+1	0	-1	Abstain	Passed?	Notes
TEXT	0	0	0

Full, raw minutes notes

IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2015-01-15.log

• 15:00 Meeting starts