Difference between revisions of "Board Meeting 2018-01-17"
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(Created page with "This board meeting is scheduled for 17 January 2018 at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=01&day=17&hour=15&min=0&sec=0%2017.00UTC] through...") |
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* ''roll call'' | * ''roll call'' | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
| + | * Approve previous [[Board Meeting 2017-12-07|meeting]] minutes | ||
| + | * Approve previous F2F [[Board Meeting 2017-12-23|meeting]] minutes | ||
| + | * Role of Board, by-law review, orientation (1 hour) | ||
| + | * Executive Positions ([https://wiki.osgeo.org/wiki/Executive_Positions President, Vice-Presidents, Secretary, Treasurer]) (45 mins) | ||
| + | * Meetings schedule (frequency) | ||
| + | * FOSS4G vision by Board (video streaming, etc) | ||
| + | If time permits (past items to cover): | ||
| + | * Review action items from previous [[Board Meeting 2017-12-07|meeting]] | ||
| + | * Review/revise sponsors program for 2018 | ||
| + | * Project reviews | ||
| + | * Discuss alternative to Dropbox | ||
| + | * Relationship with AGU & possible MoU ([https://lists.osgeo.org/pipermail/board/2017-November/010871.html thread]) | ||
| + | * 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]) | ||
* ... | * ... | ||
| − | |||
=== Minutes === | === Minutes === | ||
Revision as of 15:04, 6 January 2018
This board meeting is scheduled for 17 January 2018 at [1] through video call and follow up voting on Loomio.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve previous meeting minutes
- Approve previous F2F meeting minutes
- Role of Board, by-law review, orientation (1 hour)
- Executive Positions (President, Vice-Presidents, Secretary, Treasurer) (45 mins)
- Meetings schedule (frequency)
- FOSS4G vision by Board (video streaming, etc)
If time permits (past items to cover):
- Review action items from previous meeting
- Review/revise sponsors program for 2018
- Project reviews
- Discuss alternative to Dropbox
- Relationship with AGU & possible MoU (thread)
- Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)
- ...