Difference between revisions of "Board Meeting 2015-06-18"

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This board meeting is '''scheduled for the 18th of June 2015''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2015&month=6&day=18&hour=14&min=0&sec=0%2015.00UTC 14.00 UTC] through IRC and follow up voting by email.
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== Agenda ==
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=== Current items ===
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* ''roll call''
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* ''appoint meeting chair, meeting scribe/secretary''
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* ''Review and approve past minutes: [[Board Meeting 2015-05-21]]''
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* ''brief treasurer report''
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* FOSS4G 2015 update
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* FOSS4G 2016 update
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* Travel etc. expenses discussion for FOSS4G 2016 going to 2015 and for next years
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* Request for contacting Esri about the "GIS for the UN and International Community" event ([http://lists.osgeo.org/pipermail/board/2015-April/012764.html request]) ([http://www.gisfortheun.com/ event])
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*
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*''add your items here''
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=== Items from past meetings ===
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* Updating/Recording accurate [http://www.osgeo.org/content/foundation/board_and_officers.html foundation officers]
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** Website committee chair not active (according to the chair)
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** Geodata committee not actively used (according to the chair)
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** Marketing committee without a chair
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* Updating/Recording accurate [http://www.osgeo.org/content/chapters/index.html local chapters]
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* Agree on 5-level project evaluation as proposed by Cameron [http://lists.osgeo.org/pipermail/board/2014-September/012188.html]
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* OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed [http://www.opengeospatial.org/resource/products there].  (initial [http://osgeo-org.1560.x6.nabble.com/OGC-products-list-td5167501.html discussion] on Projects list)
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* [UNASSIGNED] update Officers page (and any others) to reflect pycsw as a graduted OSGeo project
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== Minutes ==
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* Attending:
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* Presiding:
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* Scribing:
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=== Assigned Tasks ===
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=== Motions (confirmed by email) ===
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See [http://lists.osgeo.org/pipermail/board/2015-March/012607.html email thread] on the Board list.
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{|class="wikitable sortable"  border="2" cellspacing="0" cellpadding="6" rules="all" style="margin:1em 1em 1em 0; border:solid 1px #AAAAAAAA; border-collapse:collapse; font-size:95%; empty-cells:show;"
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!Motion
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!+1
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!0
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!-1
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!Abstain
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!Passed?
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!Notes
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|-
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| Approve past meeting's minutes
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| x
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| x
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| x
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| x
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|
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|
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|-
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|}
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=== Full, raw minutes notes ===
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[[Category:Board]]
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[[Category:Board Meetings 2015]]

Revision as of 00:32, 22 May 2015

This board meeting is scheduled for the 18th of June 2015 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2015-05-21
  • brief treasurer report
  • FOSS4G 2015 update
  • FOSS4G 2016 update
  • Travel etc. expenses discussion for FOSS4G 2016 going to 2015 and for next years
  • Request for contacting Esri about the "GIS for the UN and International Community" event (request) (event)
  • add your items here

Items from past meetings

  • Updating/Recording accurate foundation officers
    • Website committee chair not active (according to the chair)
    • Geodata committee not actively used (according to the chair)
    • Marketing committee without a chair
  • Updating/Recording accurate local chapters
  • Agree on 5-level project evaluation as proposed by Cameron [1]
  • OSGeo is now a registered 'organization' with OGC, and goal is to have all OSGeo "products"/projects listed there. (initial discussion on Projects list)
  • [UNASSIGNED] update Officers page (and any others) to reflect pycsw as a graduted OSGeo project

Minutes

  • Attending:
  • Presiding:
  • Scribing:

Assigned Tasks

Motions (confirmed by email)

See email thread on the Board list.

Motion +1 0 -1 Abstain Passed? Notes
Approve past meeting's minutes x x x x

Full, raw minutes notes

Retrieved from "http://wiki.staging.osgeo.org/w/index.php?title=Board_Meeting_2015-06-18&oldid=84172"