Board Orientation Meeting 2015-10-26

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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

  • communication process
    • private vs public list use
    • use of OSGeo wiki for proposals/drafts
    • monthly board meetings
  • FOSS4G 2016 liability
    • explain reasons for delay on this decision by past board
  • add your items here