Difference between revisions of "Board Meeting 2018-01-17"
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* 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]) | * 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]) | ||
* news about [[Face to Face Meeting Bonn 2018]] | * news about [[Face to Face Meeting Bonn 2018]] | ||
| + | * update on [[Video Committee]] | ||
* ... | * ... | ||
Revision as of 10:12, 16 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)
- Renew mandate for GSoC 2018 admin team (thread).
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)
- news about Face to Face Meeting Bonn 2018
- update on Video Committee
- ...