Difference between revisions of "Board Meeting 2015-08-13"
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(Created page with "This board meeting is '''scheduled for the 13th of August 2015''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=8&day=13&hour=14&min=0&sec=0%2015.00UTC...") |
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*''add your items here'' | *''add your items here'' | ||
Revision as of 06:49, 23 July 2015
This board meeting is scheduled for the 13th of August 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 2015-07-17
- brief treasurer report
- FOSS4G 2015 update
- FOSS4G 2016 update
- 2015 elections
- ICA MoU renewal at FOSS4G-Como
- 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 | ||||||