Board Meeting 2013-10-17

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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
  • 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

  • [20:00 UTC] start
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