Difference between revisions of "Board Meeting 2014-05-15"
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* [http://www.opengeospatial.org/pressroom/pressreleases/1998 Request] from OGC to possibly help with hosting the CITE infrastructure | * [http://www.opengeospatial.org/pressroom/pressreleases/1998 Request] from OGC to possibly help with hosting the CITE infrastructure | ||
* what to do with lack of volunteers on incubation? | * what to do with lack of volunteers on incubation? | ||
| + | * update on Directors&Officers liability insurance renewal for 2013-14 | ||
* ''add your items here'' | * ''add your items here'' | ||
* Select next meeting timeslot | * Select next meeting timeslot | ||
Revision as of 10:57, 15 May 2014
This board meeting is scheduled for the 15th of May 2014 at 20.00UTC through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-04-10
- plan for next election (charter, board) -> we need to automate the election process (but lack of volunteer time)
- volunteers for next Chief Returning Officer
- similar to Election 2013
- Update on FOSS4G 2015 RFP (motion raised at conf committee, board should be able to vote on this as well]
- Request from OGC to possibly help with hosting the CITE infrastructure
- what to do with lack of volunteers on incubation?
- update on Directors&Officers liability insurance renewal for 2013-14
- add your items here
- Select next meeting timeslot
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at