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 | + | ** 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 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.
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