Board Meeting 2014-09-13

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Revision as of 05:59, 4 September 2014 by Jmckenna (talk | contribs) (→‎Agenda)
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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