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

From OSGeo
Jump to navigation Jump to search
(→‎Minutes: start)
Line 29: Line 29:
 
=== Assigned Tasks ===
 
=== Assigned Tasks ===
  
 +
* Nice to have: Jorge publishes election report
 
*  
 
*  
  
 
=== Motions (to be confirmed by email) ===
 
=== Motions (to be confirmed by email) ===
  
−
*
+
See [TODO email thread] on the Board list.
 +
 
 +
{|class="wikitable sortable"  border="2" cellspacing="0" cellpadding="6" rules="all" style="margin:1em 1em 1em 0; border:solid 1px #AAAAAAAA; border-collapse:collapse; font-size:95%; empty-cells:show;"
 +
!Motion
 +
!+1
 +
!0
 +
!-1
 +
!Abstain
 +
!Passed?
 +
!Notes
 +
|-
 +
| Anne: Approve past meeting's minutes
 +
| 5
 +
| 0
 +
| 0
 +
|
 +
| Yes
 +
|
 +
|-
 +
| Maxi: Put online, clearly accessible, all the OSGeo economic report at the end of each year. Format has to be established to guarantee privacy to everybody
 +
| 5
 +
| 0
 +
| 0
 +
|
 +
| Yes
 +
| Treasurer should say his opinion to it as well (was not present when the motion was voted)
 +
|-
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|-
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|-
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|-
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|-
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|
 +
|}
  
 
=== Full, raw minutes notes ===
 
=== Full, raw minutes notes ===
Line 39: Line 106:
 
  IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-10-16.log
 
  IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-10-16.log
  
−
*  
+
* 13:00 Meeting starts: present Board members are Jeff, Anne, Maxi, Jachym and Jorge
 +
* 13:06 '''Motion: approve past meeting's minutes'''
 +
* 13:11 Discussion over OSGeo financial reports availability
 +
** '''Motion: '''
 +
* 13: '''Agenda item: FOSS4G 2016'''
 +
 
  
 
[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2014]]
 
[[Category:Board Meetings 2014]]

Revision as of 06:24, 17 October 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
  • 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. (initial discussion on Projects list)
  • add your items here
  • Select next meeting timeslot (is this time ok for everyone?)

Minutes

  • Attending: Jeff, Anne, Maxi, Jachym, Jorge, Mike
  • Presiding: Jeff
  • Scribing: Anne

Assigned Tasks

  • Nice to have: Jorge publishes election report

Motions (to be confirmed by email)

See [TODO email thread] on the Board list.

Motion +1 0 -1 Abstain Passed? Notes
Anne: Approve past meeting's minutes 5 0 0 Yes
Maxi: Put online, clearly accessible, all the OSGeo economic report at the end of each year. Format has to be established to guarantee privacy to everybody 5 0 0 Yes Treasurer should say his opinion to it as well (was not present when the motion was voted)

Full, raw minutes notes

IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-10-16.log
  • 13:00 Meeting starts: present Board members are Jeff, Anne, Maxi, Jachym and Jorge
  • 13:06 Motion: approve past meeting's minutes
  • 13:11 Discussion over OSGeo financial reports availability
    • Motion:
  • 13: Agenda item: FOSS4G 2016
Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2014-10-16&oldid=80450"