Difference between revisions of "Board Meeting 2015-11-12"

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* information about the potential [http://wiki.osgeo.org/wiki/MOU_UCGIS UCGIS MOU], distribution of the draft document proposed by UCGIS
 
* information about the potential [http://wiki.osgeo.org/wiki/MOU_UCGIS UCGIS MOU], distribution of the draft document proposed by UCGIS
  
−
=== Items from past meetings ===
+
== Minutes ==
 +
 
 +
* Attending: Anita, Mike, Sanghee, Jeff, Helena, Maxi, Jody, Vasile, Venka
 +
* Presiding: Jeff
 +
* Scribing: Jeff
 +
 
 +
=== Assigned Tasks ===
 +
 
 +
* [UNASSIGNED] update Officers page (and any others) to reflect pycsw as a graduted OSGeo project
 +
* [Jeff] draft a letter at [[OGC XML Schemas and FOSS4G Software Distribution]]
  
−
*
+
=== Motions (confirmed by email) ===
  
−
== Minutes ==
+
See [http://lists.osgeo.org/pipermail/board/2015-March/012607.html email thread] on the Board list.
 +
 
 +
{|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
 +
!-1
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!Abstain
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!Passed?
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!Notes
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|-
 +
| Approve past meeting's minutes
 +
| 9
 +
| 0
 +
| 0
 +
| 0
 +
| Yes
 +
|
 +
|-
 +
| Release full amount requested by OpenLayers PSC
 +
| 9
 +
| 0
 +
| 0
 +
| 0
 +
| Yes
 +
|
 +
|-
 +
| Approve Bonn as the host city for FOSS4G 2016
 +
| 9
 +
| 0
 +
| 0
 +
| 0
 +
| Yes
 +
|
 +
|-
 +
| Accept istSOS into incubation
 +
| 8
 +
| 1 (Maxi +0)
 +
| 0
 +
| 0
 +
| Yes
 +
| Maxi  is part of the istSOS team
 +
|-
 +
| Accept pycsw as a graduated OSGeo project
 +
| 9
 +
| 0
 +
| 0
 +
| 0
 +
| Yes
 +
|
 +
|-
 +
| Support a letter to OGC on schemas distribution
 +
| 8
 +
| 1 (Bart +0)
 +
| 0
 +
| 0
 +
| Yes
 +
|
 +
|}
  
−
*
 
  
 
=== Full, raw minutes notes ===
 
=== Full, raw minutes notes ===

Revision as of 12:35, 14 November 2015

This board meeting is scheduled for the 12th of November 2015 at 14.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

As time permits:

  • GeoServer Janurary code sprint
  • Quick GeoTools update
  • clarify Geo4all position within OSGeo: 1) Vote to move the related document to OSGeo wiki; 2) Approve to take up discussions with the Geo4All Advisory Board based on the draft.
  • information about the potential UCGIS MOU, distribution of the draft document proposed by UCGIS

Minutes

  • Attending: Anita, Mike, Sanghee, Jeff, Helena, Maxi, Jody, Vasile, Venka
  • Presiding: Jeff
  • Scribing: Jeff

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 9 0 0 0 Yes
Release full amount requested by OpenLayers PSC 9 0 0 0 Yes
Approve Bonn as the host city for FOSS4G 2016 9 0 0 0 Yes
Accept istSOS into incubation 8 1 (Maxi +0) 0 0 Yes Maxi is part of the istSOS team
Accept pycsw as a graduated OSGeo project 9 0 0 0 Yes
Support a letter to OGC on schemas distribution 8 1 (Bart +0) 0 0 Yes


Full, raw minutes notes

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