Difference between revisions of "Board Meeting 2013-10-17"

Revision as of 12:09, 30 September 2013

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

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?

Incubation committee recommends Marble GIS for graduation (see Marble_Graduation_Checklist)
- project officer TBD
- press release required

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

@@ Line 7: / Line 7: @@
 * 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
+** 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?
 * Incubation committee recommends Marble GIS for graduation (see [[Marble_Graduation_Checklist]])
 ** project officer TBD
 ** press release required
+* Approve [[Code_Sprint_Guidelines]] - cfr. aghisla
 * ''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)