Board Meeting 2018-01-17

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
• ...