Board Meeting 2017-12-07

This board meeting is scheduled for 7 December 2017 (first Thursday of each month) 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
• Review/revise sponsors program for 2018
• Project reviews
• Discuss alternative to Dropbox
• Discussion about Officer positions (President, Vice-Presidents, Secretary)
• 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 - see style guide
• Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2017-12-07.log