Board Meeting 2014-09-13

This board meeting is scheduled for the 13th of September 2014 at 15.00UTC as a face-to-face meeting for those attending FOSS4G Portland and through IRC, with follow up voting by email.

Agenda

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes: Board Meeting 2014-08-14
• Welcome to the new Board members
• Roles of the Board (including Treasurer, Secretary, President)
• Review OSGeo brand
  • Proposal to change 'Your Open Source Compass' to 'Your Open Source Community'
  • Mission statement/Goals modifications
  • Website overhaul?
• Eclipse/LocationTech - combined conference proposal [1]
• Elections
  • analyze new online process
  • set timeline for 2015
• add your items here
• Inquiry from the Open Invention Network (http://www.openinventionnetwork.com/) to become a 'licensee'
• Select next meeting timeslot

Minutes

• Attending:
• Presiding:
• Scribing:

Full, raw minutes notes

IRC Log at