Difference between revisions of "Board Meeting 2015-05-21"

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* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''Review and approve past minutes: [[Board Meeting 2015-04-09]]''
 
* ''Review and approve past minutes: [[Board Meeting 2015-04-09]]''
 +
* Approve OSGeo Code of Conduct, as per: http://wiki.osgeo.org/wiki/Code_Of_Conduct
 
* ''brief treasurer report''
 
* ''brief treasurer report''
 
* Clarify rules on letters of support ([[Protocol for requesting letter of support]])
 
* Clarify rules on letters of support ([[Protocol for requesting letter of support]])

Revision as of 13:32, 12 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

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 [1]
  • 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:
  • Presiding:
  • Scribing:

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: