Board Meeting 2014-12-11
Revision as of 11:26, 13 November 2014 by Wiki-Bartvde2 (talk | contribs) (Created page with "This board meeting is '''scheduled for the 11th of December 2014''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2014&month=12&day=11&hour=15&min=0&sec=0%2015.00...")
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
- 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
Minutes
- Attending:
- Presiding:
- Scribing: