Difference between revisions of "Board Meeting 2015-02-05"

Revision as of 12:52, 2 February 2015

This board meeting is scheduled for the 5th of February 2015 at [1] through IRC and follow up voting by email.

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes: Board Meeting 2015-01-15
brief treasurer report
Request for Philadelphia Code Sprint funding (thread)
Request for ICA-OSGeo-ISPRS Student Awards seed funding (request) (award wiki)
FOSS4G 2015 Seoul update
FOSS4G 2016 update
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

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)

Motion	+1	0	-1	Abstain	Passed?	Notes

IRC Log at

@@ Line 9: / Line 9: @@
 * brief treasurer report
 * Request for Philadelphia Code Sprint funding ([http://osgeo-org.1560.x6.nabble.com/formal-request-for-OSGeo-sponsorship-for-annual-code-sprint-td5184049.html thread])
-* Request for ICA-OSGeo-ISPRS Student Awards seed funding ([http://lists.osgeo.org/pipermail/board/2015-February/012447.html request])
+* Request for ICA-OSGeo-ISPRS Student Awards seed funding ([http://lists.osgeo.org/pipermail/board/2015-February/012447.html request]) ([http://wiki.osgeo.org/wiki/Ica-osgeo-isprs_award award wiki])
 * FOSS4G 2015 Seoul update
 * FOSS4G 2016 update