Board Orientation Meeting 2015-10-26
Jump to navigation
Jump to search
This board meeting is scheduled for the 26th of October 2015 at 14.00 UTC through a hangout. This is an optional "orientation" meeting.
Goal of Meeting
The general goal of this meeting to help new Board members get comfortable in the new position. Sometimes e-mails and IRC meetings don't provide an opportunity to ask questions and to learn of existing issues.
Tentative Agenda
Current items
- role of board members, explained
- communication process
- monthly board meetings
- private vs public e-mail list use
- use of OSGeo wiki for proposals/drafts
- private document storage through DropBox
- FOSS4G
- explain recent 2016 liability issue
- history of OSGeo's involvement in FOSS4G (and mindset of past boards)
- questions from new board members
- add your items here