Board Meeting 2014-11-13

This board meeting is scheduled for the 13th of November 2014 at 13.00UTC through IRC and follow up voting by email.

Agenda

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes: Board Meeting 2014-10-16
• brief treasurer report
• 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 evalutaion as proposed by Cameron [1]
• OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. (initial discussion on Projects list)
• add your items here
• Select next meeting date/time

Minutes

• Attending:
• Presiding:
• Scribing:

Full, raw minutes notes

IRC Log at