Board Meeting 2015-08-13

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

Agenda

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 Open_Geoscience_Committee (request)
request to form a new CodeOfConduct Committee
ICA MoU renewal at FOSS4G-Como
refund for FOSDEM 2014 marketing materials (request)
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

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

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