Board Meeting 2015-08-13

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This board meeting is scheduled for the 13th of August 2015 at 14.00 UTC through IRC and follow up voting by email.


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
  • request to form a new CodeOfConduct Committee
  • ICA MoU renewal at FOSS4G-Como
  • refund for FOSDEM 2014 marketing materials (request)
  • request to form a new Open_Geoscience_Committee
  • Incubation committee update: GeoNode has been accepted into incubation (with David Bitnear as mentor). We are likely to need a bit of help transferring code from OpenPlans (now defunct) to OSGeo.
  • 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


  • Attending:
  • Presiding:
  • Scribing:

Motions (confirmed by email)

Motion +1 0 -1 Abstain Passed? Notes
Approve past meeting's minutes

Full, raw minutes notes