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

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* Plan a F2F meeting
 
* Plan a F2F meeting
 
* Review/revise sponsors program for 2018
 
* Review/revise sponsors program for 2018
* Projects review GDAL/OGR
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* Project review GDAL/OGR
 
* Projects review 2
 
* Projects review 2
 
* Projects review 3
 
* Projects review 3

Revision as of 07:46, 14 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
  • Approve previous meeting minutes
  • Review action items from previous meeting
  • Plan a F2F meeting
  • Review/revise sponsors program for 2018
  • Project review GDAL/OGR
  • 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)
  • Usage of OSGeo logo and name

IRC Log