Difference between revisions of "Board Meeting 2017-12-07"

Revision as of 03:40, 30 November 2017

This board meeting is scheduled for 7 December 2017 (first Thursday of each month) at [1] through IRC and follow up voting on Loomio.

roll call
appoint meeting chair, meeting scribe/secretary
Approve previous meeting minutes
Review action items from previous meeting
Discussion about Officer positions (President, Vice-Presidents, Secretary)
Draft 2018 budget update (funds for website management need to be added, make it a funded position?)
Review/revise sponsors program for 2018
Project reviews
Discuss alternative to Dropbox
Relationship with AGU & possible MoU (thread)
Note: Request to leverage GSoC 500 USD grant for 1 student's travel to FOSDEM devroom 2018 (thread) has been approved via Loomio.
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

@@ Line 15: / Line 15: @@
 * Discuss alternative to Dropbox
 * 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])
+* Note: 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]) has been approved via Loomio.
 * Usage of OSGeo logo and name - see [https://github.com/OSGeo/osgeo/raw/master/marketing/branding/styleguide-osgeo.pdf style guide]
 * Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March ([https://lists.osgeo.org/pipermail/tosprint/2017-September/000693.html thread])