Difference between revisions of "Board Meeting 2015-07-17"
Jump to navigation
Jump to search
(Created page with "This board meeting is '''scheduled for the 17th of July 2015''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=7&day=17&hour=16&min=0&sec=0%2015.00UTC 1...") |
|||
| Line 43: | Line 43: | ||
|- | |- | ||
| Approve past meeting's minutes | | Approve past meeting's minutes | ||
| − | | | + | | |
| − | | | + | | |
| − | | | + | | |
| − | | | + | | |
| − | | | + | | |
| | | | ||
|- | |- | ||
| − | | | + | | |
| − | | | + | | |
| − | | | + | | |
| − | | | + | | |
| − | | | + | | |
| − | | | + | | |
| | | | ||
|- | |- | ||
Revision as of 05:10, 20 June 2015
This board meeting is scheduled for the 17th of July 2015 at 16.00 UTC during FOSS4G-Europe, with follow up voting by email.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-05-21
- brief treasurer report
- FOSS4G 2015 update
- FOSS4G 2016 update
- add your items here
Items from past meetings
- Request for contacting Esri about the "GIS for the UN and International Community" event (request) (event)
- 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:
Motions (confirmed by email)
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
| Approve past meeting's minutes | ||||||
Full, raw minutes notes
See: