Difference between revisions of "Board Meeting 2014-11-13"

Revision as of 07:34, 13 November 2014

This board meeting is scheduled for the 13th of November 2014 at 15.00UTC through IRC and follow up voting by email.

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2014-10-16
brief treasurer report
FOSS4G 2015 update
FOSS4G 2016 update
reimbursement for gsoc mentors meeting above google limit (budgeted here http://wiki.osgeo.org/wiki/OSGeo_Budget_2014)
Finding a way forward for Outstanding SAC Issues 2014
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)
Select next meeting date/time

IRC Log at

@@ Line 9: / Line 9: @@
 * FOSS4G 2015 update
 * FOSS4G 2016 update
+* reimbursement for gsoc mentors meeting above google limit (budgeted here http://wiki.osgeo.org/wiki/OSGeo_Budget_2014)
 * Finding a way forward for [[Outstanding SAC Issues 2014]]
 * Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers]
@@ Line 17: / Line 18: @@
 * Agree on 5-level project evalutaion as proposed by Cameron [http://lists.osgeo.org/pipermail/board/2014-September/012188.html]
 * OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed [http://www.opengeospatial.org/resource/products there].  (initial [http://osgeo-org.1560.x6.nabble.com/OGC-products-list-td5167501.html discussion] on Projects list)
-* reimbursement for gsoc mentors meeting above google limit (budgeted here http://wiki.osgeo.org/wiki/OSGeo_Budget_2014)
 * Select next meeting date/time