Difference between revisions of "Board Meeting 2015-01-15"

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(add budget item)
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* FOSS4G 2015 Soeul update
* FOSS4G 2015 Soeul update
* FOSS4G 2016 update
* FOSS4G 2016 update
* Dealing with SAC/systems issues ([[Outstanding SAC Issues 2014]])
* Beginning plans for a 2015 budget (similar to [[OSGeo Budget 2014]])
** Dealing with SAC/systems issues ([[Outstanding SAC Issues 2014]])
* Select next meeting date/time
* Select next meeting date/time

Revision as of 07:52, 15 January 2015

This board meeting is scheduled for the 15th of January 2015 at [1] through IRC and follow up voting by email.


Standard items

Items from past meetings

  • 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 evaluation 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)

New items


  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (to be confirmed by email)

See [ email thread] on the Board list.

Motion +1 0 -1 Abstain Passed? Notes
TEXT 0 0 0

Full, raw minutes notes

IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2015-01-15.log

  • 15:00 Meeting starts