[Board] november 21 meeting prep

[Angelos Tzotsos]

Only 3 projects will show up today, so review 4 and 5 can go from the 
list (I updated the wiki page)

On 11/21/2017 01:29 PM, Jody Garnett wrote:
> We have scheduled an additional november to focus on budget and project
> updates.
>
> Looking at the adgenda for this weeks meeting:
> https://wiki.osgeo.org/wiki/Board_Meeting_2017-11-21
>
> List the agenda below, I suspect we may have to table some of the topics
> (or be very efficient).
>
>     - roll call
>     - appoint meeting chair, meeting scribe/secretary
>     - Approve previous meeting minutes
>     - Review action items from previous meeting
>     - Plan a F2F meeting
>     - Review/revise sponsors program for 2018
>     - Project review GDAL/OGR (2016-2017 report)
>     - Project review GeoTools (2017 report)
>     - Project review Marble
>     - Projects review 4
>     - Projects review 5
>     - Discuss alternative to Dropbox
>     - Discussion about Officer positions (President, Vice-Presidents,
>     Secretary)
>     - Dissolve Geodata Committee
>     - Draft 2018 budget update (funds for website management need to be
>     added, make it a funded position?)
>     - Relationship with AGU & possible MoU
>     - Request to leverage GSoC 500 USD grant for 1 student's travel to
>     FOSDEM devroom 2018 (thread)
>     - Usage of OSGeo logo and name
>     - Discuss possibility of a Charter Members meeting, as part of the OSGeo
>     Code Sprint in March
>
> I would suggest giving priority to officers who are joining us for this
> meeting, and look at tabling some topics to the December meeting. It may be
> possible to handle several of the discussion topics on the email list here.
> --
> Jody Garnett
>
>
>
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-- 
Angelos Tzotsos, PhD
Charter Member
Open Source Geospatial Foundation
http://users.ntua.gr/tzotsos

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