Board Meeting 2013-10-17

This board meeting is scheduled for the 17th of October 2013 at [1] on IRC and follow up voting on Skype or by email.

Agenda

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2013-09-20
Discuss FOSS4G LOC vs OSGeo involvement
- Need to setup processes for managing foss4g
  - Template Contract with PCO
  - Non-profit aspects (taxes vs PCO, extending nonprofit status to LOC, etc.)
  - See email from PDX committee
Discuss OSGeo vision, mission, objectives, policies updates
- Setup one or more working groups?
- SAC issues
Discuss OSGeo involvement with partner organizations:
- OGC, LocationTech, OSGeo Sponsors, (others?)
- Need champions for each one?
Marble GIS recommended for graduation (see Marble_Graduation_Checklist)
- project officer TBD
- press release required
add your items here
Decide on who to report this meeting summary to the Discuss list
Schedule next meeting

Deferred items from last meeting (please move up selected items)