Difference between revisions of "Board Meeting 2014-10-16"
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* Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers] | * Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers] | ||
* Updating/Recording accurate [http://www.osgeo.org/content/chapters/index.html local chapters] | * Updating/Recording accurate [http://www.osgeo.org/content/chapters/index.html local chapters] | ||
| + | * Agree on 5-level project evalutaion as proposed by Cameron [http://lists.osgeo.org/pipermail/board/2014-September/012188.html] | ||
* ''add your items here'' | * ''add your items here'' | ||
* Select next meeting timeslot | * Select next meeting timeslot | ||
Revision as of 13:23, 23 September 2014
This board meeting is scheduled for the 16th of October 2014 at 13.00UTC through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-09-13
- brief treasurer report
- Developing a Code of Conduct for the foundation (members, events)
- Selecting a 'Board Sprint' day/time (to tackle issues such as FOSS4G/vision/goals)
- Updating/Recording accurate foundation officers
- Updating/Recording accurate local chapters
- Agree on 5-level project evalutaion as proposed by Cameron [1]
- 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