Difference between revisions of "Board Meeting 2014-12-11"
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(→Agenda: added Sprint organisation) |
(→Agenda: add 2016) |
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* Review and approve past minutes: [[Board Meeting 2014-11-13]] | * Review and approve past minutes: [[Board Meeting 2014-11-13]] | ||
* brief treasurer report | * brief treasurer report | ||
| + | * FOSS4G 2016 update | ||
* Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers] | * Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers] | ||
** Website committee chair not active (according to the chair) | ** Website committee chair not active (according to the chair) | ||
Revision as of 22:52, 10 December 2014
This board meeting is scheduled for the 11th of December 2014 at [1] through IRC and follow up voting by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-11-13
- brief treasurer report
- FOSS4G 2016 update
- 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)
- Organise Board Sprint (see Doodle from Anne)
- Select next meeting date/time
Minutes
- Attending:
- Presiding:
- Scribing: