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

Revision as of 13:02, 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.

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
- Geodata committee not actively used (according to DBitner, 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

IRC Log at

@@ Line 10: / Line 10: @@
 * 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]
+** Website committee chair not active
+** Geodata committee not actively used (according to DBitner, the chair)
+** Marketing committee without a chair
 * 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]