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

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* Selecting a 'Board Sprint' day/time (to tackle issues such as FOSS4G/vision/goals)
 
* Selecting a 'Board Sprint' day/time (to tackle issues such as FOSS4G/vision/goals)
 
* 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]
** Website committee chair not active
+
** Website committee chair not active (according to the chair)
** Geodata committee not actively used (according to DBitner, the chair)
+
** Geodata committee not actively used (according to the chair)
 
** Marketing committee without a chair
 
** Marketing committee without a chair
 
* 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]

Revision as of 12:02, 26 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
    • 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]
  • 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