Difference between revisions of "Board Meeting 2014-09-13"
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** set timeline for 2015 | ** set timeline for 2015 | ||
* ''add your items here'' | * ''add your items here'' | ||
| + | * Inquiry from the Open Invention Network (http://www.openinventionnetwork.com/) to become a 'licensee' | ||
* Select next meeting timeslot | * Select next meeting timeslot | ||
Revision as of 06:09, 4 September 2014
This board meeting is scheduled for the 13th of September 2014 at 15.00UTC as a face-to-face meeting for those attending FOSS4G Portland and through IRC, with follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-08-14
- Welcome to the new Board members
- Roles of the Board (including Treasurer, Secretary, President)
- Review OSGeo brand
- Proposal to change 'Your Open Source Compass' to 'Your Open Source Community'
- Mission statement/Goals modifications
- Website overhaul?
- Eclipse/LocationTech - combined conference proposal [1]
- Elections
- analyze new online process
- set timeline for 2015
- add your items here
- Inquiry from the Open Invention Network (http://www.openinventionnetwork.com/) to become a 'licensee'
- Select next meeting timeslot
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at