Board Meeting 2017-11-21

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
  • Jeff / Maxi volunteer to work on converting project report from google document to wiki
  • Vasile to coordinate sharing of travel calendars and establish when two board members can meet
  • Angelos to ask 4-5 projects to attend the next meeting (from those who did not attend AGM), request slide to complete AGM presentation
  • Vasile to schedule f2f meeting
  • Maria A, Jody and Angelos to coordinate direct email campaign to project officers and set up wiki pages for 2018 budget
  • Maria A schedule second meeting, using doodle poll
• Plan a F2F meeting
• Review/revise sponsors program for 2018
• Project review GDAL/OGR (2016-2017 report)
• Project review GeoTools (2017 report)
• Project review Marble
• Discuss alternative to Dropbox
• Discussion about Officer positions (President, Vice-Presidents, Secretary)
• Dissolve Geodata Committee
• Draft 2018 budget update (funds for website management need to be added, make it a funded position?)
• 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 - see style guide
• Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2017-11-21.log