Difference between revisions of "Board Meeting 2014-10-16"

Revision as of 05:10, 16 October 2014

This board meeting is scheduled for the 16th of October 2014 at 13.00UTC through IRC and follow up voting by email.

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2014-09-13
brief treasurer report
Beginning the FOSS4G 2016 process
Approve the MOU ISPRS
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
- Website committee chair not active (according to the chair)
- Geodata committee not actively used (according to the chair)
- Marketing committee without a chair
Updating/Recording accurate local chapters
Agree on 5-level project evalutaion as proposed by Cameron [1]
OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. Need help to mobilize.
add your items here
Select next meeting timeslot (is this time ok for everyone?)

IRC Log at

@@ Line 8: / Line 8: @@
 * brief treasurer report
 * Beginning the FOSS4G 2016 process
+* Approve the [[MOU ISPRS]]
 * Developing a Code of Conduct for the foundation (members, events)
 * Selecting a 'Board Sprint' day/time (to tackle issues such as FOSS4G/vision/goals)
@@ Line 16: / Line 17: @@
 * 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]
-* Approve the [[MOU ISPRS]]
 * OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed [http://www.opengeospatial.org/resource/products there].  Need help to mobilize.
 * ''add your items here''