Board Meeting 2014-10-16
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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
Motions (to be confirmed by email)
Full, raw minutes notes
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2014-10-16.log