Board Meeting 2015-02-05

This board meeting is scheduled for the 5th of February 2015 at [1] through IRC and follow up voting by email.

Agenda

Standard items

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes: Board Meeting 2015-01-15
• brief treasurer report
• Request for Philadelphia Code Sprint funding (thread)
• Request for ICA-OSGeo-ISPRS Student Awards seed funding (request) (award wiki)
• FOSS4G 2015 Seoul update
• FOSS4G 2016 update
• Board F2F (Anne)
  • After FOSSGIS in Münster (13th-15th March) is the preferred choice http://doodle.com/ikm5bme2qtkm7exm#table
  • Prepared Face_to_Face_Meeting_Spring_2015, wiki page with logistics and very rough agenda
• Developing a Diversity statement for the Foundation
• Beginning plans for a 2015 budget (similar to OSGeo Budget 2014)
  • Dealing with SAC/systems issues (Outstanding SAC Issues 2014)
• Select next meeting date/time

Items from past meetings

• 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 evaluation as proposed by Cameron [2]
• OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. (initial discussion on Projects list)

Minutes

• Attending:
• Presiding:
• Scribing:

Motions (to be confirmed by email)

Motion	+1	0	-1	Abstain	Passed?	Notes

Full, raw minutes notes

IRC Log at