Difference between revisions of "Board Meeting 2015-05-21"
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== Minutes == | == Minutes == | ||
| − | * Attending: | + | * Attending: Jeff, Bart, Vasile, Anne, Michael, Jachym, Jorge (partly) |
| − | * Presiding: | + | * Presiding: Jeff |
| − | * Scribing: | + | * Scribing: Bart |
Also attended: | Also attended: | ||
Revision as of 00:47, 22 May 2015
This board meeting is scheduled for the 21st of May 2015 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-04-09
- brief treasurer report
- Approve OSGeo Code of Conduct, as per: http://wiki.osgeo.org/wiki/Code_Of_Conduct
- Clarify rules on letters of support (Protocol for requesting letter of support)
- Incubation: PyWPS to enter incubation with Tom Kralidis as mentor. Committee membership has been adjusted based on participation.
- FOSS4G 2015 update
- FOSS4G 2016 update
- Finalize OSGeo Budget 2015
- Request the allocated $5K for ICA/OSGeo labs for funding Student travel awards for FOSS4G 2015 Seoul [1]
- note: request to Board to split the already allocated 5K$ for ICA-OSGeo labs student travel into 3.5K$ for GeoForAll website development + 1.5K$ FOSS4G 2015 student travel fund [NOT NEEDED see above]
- Request for sponsorship for "Open Source Comes to Campus" - Algeria, October 2015. See request to the Board list
- Travel etc. expenses discussion for FOSS4G 2016 going to 2015 and for next years
- Request for contacting Esri about the "GIS for the UN and International Community" event (request) (event)
- add your items here
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)
- [UNASSIGNED] update Officers page (and any others) to reflect pycsw as a graduted OSGeo project
Minutes
- Attending: Jeff, Bart, Vasile, Anne, Michael, Jachym, Jorge (partly)
- Presiding: Jeff
- Scribing: Bart
Also attended:
Assigned Tasks
- [UNASSIGNED]
Motions (confirmed by email)
See email thread on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
| Approve past meeting's minutes | x | x | x | x | Yes/No | x |
Full, raw minutes notes
- 14:00 Meeting starts
- ..
- 15:10 Next meeting time: