[Board] OSGeo board meeting tomorrow

[Michael Smith]

Agenda

Current items

·         roll call

·         appoint meeting chair, meeting scribe/secretary

·         Approve previous meeting minutes

·         Approve previous F2F meeting minutes

·         Role of Board, by-law review, orientation (1 hour)

·         Executive Positions (President, Vice-Presidents, Secretary, Treasurer) (45 mins)

·         Meetings schedule (frequency)

·         FOSS4G vision by Board (video streaming, etc)

·         Renew mandate for GSoC 2018 admin team (thread).

If time permits (past items to cover):

·         Review action items from previous meeting

·         Review/revise sponsors program for 2018

·         Project reviews

·         Discuss alternative to Dropbox

·         Relationship with AGU & possible MoU (thread)

·         Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)

·         news about Face to Face Meeting Bonn 2018

·         update on Video Committee

·         ...

 

 

From: Board <board-bounces at lists.osgeo.org> on behalf of Helena Mitasova <hmitaso at ncsu.edu>
Date: Wednesday, January 17, 2018 at 9:34 AM
To: Board <board at lists.osgeo.org>
Subject: Re: [Board] OSGeo board meeting tomorrow

 

Can somebody please update me on today’s meeting (when it is and will I get an invite?)? The wiki seems to be down,

 

thank you, Helena

 

On Jan 16, 2018, at 12:13 PM, Astrid Emde (OSGeo) <astrid_emde at osgeo.org> wrote:

 

Hello,

tomorrow will be the next board meeting.

https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17

I added
* news about Face to Face Meeting Bonn 2018
* update on Video Committee

to the agenda.

See you tomorrow.

Astrid

-- 
Astrid Emde
Charter Member
Open Source Geospatial Foundation
http://wiki.osgeo.org/wiki/User:Astrid_Emde
_______________________________________________
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Board at lists.osgeo.org
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Helena Mitasova

Professor at the Department of Marine, 

Earth, and Atmospheric Sciences

Associate director and faculty fellow at the Center for Geospatial Analytics

North Carolina State University

Raleigh, NC 27695-8208

hmitaso at ncsu.edu

http://geospatial.ncsu.edu/osgeorel/publications.html

 

"All electronic mail messages in connection with State business which are sent to or received by this account are subject to the NC Public Records Law and may be disclosed to third parties.” 

 

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