Board Meeting 2015-01-15

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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 update
FOSS4G 2016 update
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