Difference between revisions of "Board Meeting 2017-11-21"
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* ''roll call'' | * ''roll call'' | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
| + | * Approve previous [[Board Meeting 2017-11-02|meeting]] minutes | ||
* Review action items from previous [[Board Meeting 2017-11-02|meeting]] | * Review action items from previous [[Board Meeting 2017-11-02|meeting]] | ||
* Plan a F2F meeting | * Plan a F2F meeting | ||
| − | * | + | * Review/revise sponsors program for 2018 |
* Projects review 1 | * Projects review 1 | ||
* Projects review 2 | * Projects review 2 | ||
| Line 21: | Line 22: | ||
* 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 1 student's travel to FOSDEM devroom 2018 ([https://lists.osgeo.org/pipermail/board/2017-November/010874.html thread]) | * 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]) | ||
| − | * | + | * Usage of OSGeo logo and name |
IRC Log | IRC Log | ||
Revision as of 05:18, 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
- 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)
- Usage of OSGeo logo and name
IRC Log