Board Meeting 2015-02-05
Revision as of 08:49, 3 February 2015 by Aghisla (talk | contribs) (→Standard items: added F2F planning)
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This board meeting is scheduled for the 5th of February 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 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
- Board F2F (Anne)
- After FOSSGIS in Münster (13th-15th March) is the preferred choice http://doodle.com/ikm5bme2qtkm7exm#table
- Developing a Diversity statement for the Foundation
- 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
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)
Minutes
- Attending:
- Presiding:
- Scribing:
Assigned Tasks
Motions (to be confirmed by email)
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
Full, raw minutes notes
IRC Log at