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

  • 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
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