Board Meeting 2014-10-16

From OSGeo
Revision as of 12:02, 26 September 2014 by Jmckenna (talk | contribs) (→‎Agenda)
Jump to navigation Jump to search

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


  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

Full, raw minutes notes

IRC Log at