Board Meeting 2018-02-01

From OSGeo
Revision as of 11:04, 17 January 2018 by Jive (talk | contribs) (Created page with "This board meeting is scheduled for 1 Feb 2018 (first Thursday of each month) at [https://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=2&day=01&hour=14&min=0&...")
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

This board meeting is scheduled for 1 Feb 2018 (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
  • Approve previous F2V meeting minutes
  • Approve previous F2V meeting minutes
  • Discussion of meetings schedule (frequency). Currently we meet on the first Thursday of the month, additional breakout face-to-video or face-to-face meetings as required.
  • FOSS4G vision by Board (video streaming, etc)
  • (done) Renew mandate for GSoC 2018 admin team (thread).
  • Review/revise sponsors program for 2018
  • Review action items from previous meeting
  • Project reviews
  • Discuss alternative to dropbox
  • Relationship with AGU & possible MoU (thread)
  • Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)
  • Coordination and planning Face to Face Meeting Bonn 2018
  • Update on Video Committee
  • ...


Minutes

Appoint meeting chair, meeting scribe/secretary

  • Attending:
  • Presiding:
  • Scribing:

Actions

  • tbd

Motions

MOT1: Approve board meeting minutes 2017-12-07.

IRC Log

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2018-02-01&oldid=113194"