Difference between revisions of "Board Meeting 2017-05-11"
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* OSGeo Live Project Status - See presentations from January, OSGeo Live refresh. Cameron may be available to discuss? | * OSGeo Live Project Status - See presentations from January, OSGeo Live refresh. Cameron may be available to discuss? | ||
* OSGeo website/rebranding update - status, assistance needed, timelines | * OSGeo website/rebranding update - status, assistance needed, timelines | ||
| − | * Approve for Charlie to set up a website on UMass open access library repository system to support Academic Tracks now and possibly for future FOSS4G conferences with foss4g.org webpage banner (to be replaced by new logo once it becomes available) - we don't need a vote if there are no objections | + | * Approve for Charlie to set up a website on UMass open access library repository system to support Academic Tracks now and possibly for future FOSS4G conferences with [[foss4g.org]] webpage banner (to be replaced by new logo once it becomes available) - we don't need a vote if there are no objections |
* discuss and potentially approve [[MOU IGU| MoU with International Geographical Union]] | * discuss and potentially approve [[MOU IGU| MoU with International Geographical Union]] | ||
* Add agenda items | * Add agenda items | ||
Revision as of 17:48, 10 May 2017
This board meeting is scheduled for the 11th of May 2017 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- F2F meetings - we have quorum for F2F at FOSS4G Europe and FOSS4G, discussion on scheduling and travel assistance
- FOSS4G Planning - follow up to hangout
- OSGeo Live Project Status - See presentations from January, OSGeo Live refresh. Cameron may be available to discuss?
- OSGeo website/rebranding update - status, assistance needed, timelines
- Approve for Charlie to set up a website on UMass open access library repository system to support Academic Tracks now and possibly for future FOSS4G conferences with foss4g.org webpage banner (to be replaced by new logo once it becomes available) - we don't need a vote if there are no objections
- discuss and potentially approve MoU with International Geographical Union
- Add agenda items
Minutes
- Attending:
- Presiding:
- Scribing:
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|
IRC Log