Difference between revisions of "Board Meeting 2017-11-21"

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(add Madi's GSoC request for discussion)
(clarification from Madi on GSoC request)
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* Draft budget update
 
* Draft budget update
 
* Relationship with AGU & possible MoU ([https://lists.osgeo.org/pipermail/board/2017-November/010871.html thread])
 
* Relationship with AGU & possible MoU ([https://lists.osgeo.org/pipermail/board/2017-November/010871.html thread])
* Request to leverage GSoC 500 USD grant for FOSDEM devroom 2018 ([https://lists.osgeo.org/pipermail/board/2017-November/010874.html thread])
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* Request to leverage GSoC 500 USD grant for 1 student's travel to FOSDEM devroom 2018 ([https://lists.osgeo.org/pipermail/board/2017-November/010874.html thread])
  
 
IRC Log
 
IRC Log

Revision as of 06:39, 8 November 2017

This board meeting is scheduled for 21 November 2017 (as continuation of previous meeting) at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review action items from previous meeting
  • Plan a F2F meeting
  • review/revise sponsors program for 2018
  • Projects review 1
  • Projects review 2
  • Projects review 3
  • Projects review 4
  • Projects review 5
  • Discuss alternative to Dropbox
  • Discussion about Officer positions (President, Vice-Presidents, Secretary)
  • Dissolve Geodata Committee
  • Draft budget update
  • Relationship with AGU & possible MoU (thread)
  • Request to leverage GSoC 500 USD grant for 1 student's travel to FOSDEM devroom 2018 (thread)

IRC Log