Difference between revisions of "Board Meeting 2013-10-17"
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*** Non-profit aspects (taxes vs PCO, extending nonprofit status to LOC, etc.) | *** Non-profit aspects (taxes vs PCO, extending nonprofit status to LOC, etc.) | ||
*** See email from PDX committee | *** See email from PDX committee | ||
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* Incubation committee recommends Marble GIS for graduation (see [[Marble_Graduation_Checklist]]) | * Incubation committee recommends Marble GIS for graduation (see [[Marble_Graduation_Checklist]]) | ||
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* Make a formal motion about [http://osgeo-org.1560.x6.nabble.com/Potential-inactive-members-action-requested-td5078144.html#none potential inactive Charter members] | * Make a formal motion about [http://osgeo-org.1560.x6.nabble.com/Potential-inactive-members-action-requested-td5078144.html#none potential inactive Charter members] | ||
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| + | * Discuss possibility of extended Board meeting re: OSGeo priorities | ||
| + | ** Discuss OSGeo vision, mission, objectives, policies updates | ||
| + | ** Setup one or more working groups? | ||
| + | ** SAC issues | ||
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| + | * Discuss OSGeo involvement with partner organizations: | ||
| + | ** OGC, LocationTech, OSGeo Sponsors, (others?) | ||
| + | ** Need champions for each one? | ||
* ''add your items here'' | * ''add your items here'' | ||
Revision as of 05:52, 9 October 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.
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
- Need to setup processes for managing FOSS4G
- Incubation committee recommends Marble GIS for graduation (see Marble_Graduation_Checklist)
- project officer will be Torsten Rahn
- press release draft: Press Release Marble Virtual Globe Graduates Incubation
- Approve Code_Sprint_Guidelines - cfr. aghisla
- Make a formal motion about potential inactive Charter members
- Discuss possibility of extended Board meeting re: OSGeo priorities
- 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?
- 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)
- ...
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
- ...
Motions
- MOTION: ...
Full, raw minutes notes
- Full IRC log at http://irclogs.geoapt.com/osgeo/%23osgeo.2013-10-17.log
- [20:00 UTC] start