Difference between revisions of "Board Meeting 2014-09-13"
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** Website overhaul? | ** Website overhaul? | ||
* Eclipse/LocationTech - combined conference proposal [http://lists.osgeo.org/pipermail/conference_dev/2014-August/002659.html] | * Eclipse/LocationTech - combined conference proposal [http://lists.osgeo.org/pipermail/conference_dev/2014-August/002659.html] | ||
| − | * Elections | + | * ''add your items here'' |
| + | * Inquiry from the Open Invention Network (http://www.openinventionnetwork.com/) to become a 'licensee' | ||
| + | * Elections (pending Jorge's attendance to the meeting) | ||
** analyze new online process | ** analyze new online process | ||
** set timeline for 2015 | ** set timeline for 2015 | ||
| − | |||
| − | |||
* Select next meeting timeslot | * Select next meeting timeslot | ||
Revision as of 06:59, 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]
- add your items here
- Inquiry from the Open Invention Network (http://www.openinventionnetwork.com/) to become a 'licensee'
- Elections (pending Jorge's attendance to the meeting)
- analyze new online process
- set timeline for 2015
- Select next meeting timeslot
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at