Difference between revisions of "Board Meeting 2015-01-15"
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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]) | ||
* Select next meeting date/time | * Select next meeting date/time | ||
Revision as of 07:44, 15 January 2015
This board meeting is scheduled for the 15th of January 2015 at [1] through IRC and follow up voting by email.
Agenda
Standard items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2014-12-11
- brief treasurer report
- FOSS4G 2015 Soeul update
- FOSS4G 2016 update
- Dealing with SAC/systems issues ([Outstanding SAC Issues 2014])
- Select next meeting date/time
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
- OSGeo website/wiki (Anne: see discussion on Board list)
Minutes
- 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