Difference between revisions of "Board Meeting 2014-12-11"

Revision as of 22:53, 10 December 2014

This board meeting is scheduled for the 11th of December 2014 at [1] through IRC and follow up voting by email.

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2014-11-13
brief treasurer report
FOSS4G 2016 update
Organise Board Sprint (see Doodle from Anne)
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 [2]
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

@@ Line 8: / Line 8: @@
 * brief treasurer report
 * FOSS4G 2016 update
+* Organise Board Sprint (see Doodle from Anne)
 * Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers]
 ** Website committee chair not active (according to the chair)
@@ Line 15: / Line 16: @@
 * 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)
-* Organise Board Sprint (see Doodle from Anne)
 * Select next meeting date/time