Difference between revisions of "Board Meeting 2016-11-25"

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=== Tabled for email/loomio discussion ===
 
=== Tabled for email/loomio discussion ===
  
−
=== Action Items ===
+
=== Actions ===
 +
 
 +
==== Action: Contact OSGeo Committees Officers ====
 +
 
 +
Contacting officers with respect to:
 +
a) Collect 2017 Budget Requests
 +
b) Review committee operations are clearly available publically
 +
 
 +
We are splitting up this work between board members:
 +
 
 +
Thus far we have:
 +
 
 +
* Board of Directors - contact venka :)
 +
* Code of Conduct Committee -
 +
* Conference Committee -
 +
* Finance Committee -
 +
* (done) Geo for All - Maria contacted Suchith
 +
* (done) Incubation Committee - jody contacted list about [http://osgeo-org.1560.x6.nabble.com/committee-website-and-operation-tc5297450.html operations] and [http://osgeo-org.1560.x6.nabble.com/incubation-committee-budget-tc5297896.html budget]
 +
* (done) Marketing Committee - jody contacted the list [http://osgeo-org.1560.x6.nabble.com/marketing-committee-guidelines-tp5297725.html operations] and [http://osgeo-org.1560.x6.nabble.com/marketing-committee-budget-and-request-from-the-board-tp5297736.html budget]
 +
* (done) Open GeoScience Committee - maria contacted maxi
 +
* Project Steering Committees:
 +
** GeoNode - jody to contact jeff
 +
** GRASS GIS - Helena to contact Markus
 +
** gvSIG
 +
** Marble
 +
** QGIS
 +
** FDO
 +
** GDAL/OGR
 +
** GEOS
 +
** GeoTools - jody to contact geotools-devel
 +
** OSSIM
 +
** PostGIS
 +
** GeoNetwork
 +
** pycsw
 +
** deegree
 +
** geomajas
 +
** GeoMOOSE
 +
** GeoServer - jody to contact simone
 +
** Mapbender
 +
** MapFish
 +
** MapGuide Open Source
 +
** MapServer
 +
** OpenLayers
 +
* Public Geospatial Data Committee -
 +
* System Administration Committee -
 +
* (done) UN Committee - Maria contacted Suchith and Maxi
  
 
=== Motions  ===
 
=== Motions  ===

Revision as of 04:03, 30 November 2016

This board meeting is scheduled for the 25th of November 2016 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • Budget 2017
  • Discuss about CRO Feedback [2]
  • Results of the f2f on committee guidelines
  • Approve the GSoC 2017 Team members
  • Sponsorship 2017
  • Add agenda items

Minutes

Tabled for email/loomio discussion

Actions

Action: Contact OSGeo Committees Officers

Contacting officers with respect to: a) Collect 2017 Budget Requests b) Review committee operations are clearly available publically

We are splitting up this work between board members:

Thus far we have:

  • Board of Directors - contact venka :)
  • Code of Conduct Committee -
  • Conference Committee -
  • Finance Committee -
  • (done) Geo for All - Maria contacted Suchith
  • (done) Incubation Committee - jody contacted list about operations and budget
  • (done) Marketing Committee - jody contacted the list operations and budget
  • (done) Open GeoScience Committee - maria contacted maxi
  • Project Steering Committees:
    • GeoNode - jody to contact jeff
    • GRASS GIS - Helena to contact Markus
    • gvSIG
    • Marble
    • QGIS
    • FDO
    • GDAL/OGR
    • GEOS
    • GeoTools - jody to contact geotools-devel
    • OSSIM
    • PostGIS
    • GeoNetwork
    • pycsw
    • deegree
    • geomajas
    • GeoMOOSE
    • GeoServer - jody to contact simone
    • Mapbender
    • MapFish
    • MapGuide Open Source
    • MapServer
    • OpenLayers
  • Public Geospatial Data Committee -
  • System Administration Committee -
  • (done) UN Committee - Maria contacted Suchith and Maxi

Motions

Motion +1 0 -1 Abstain Passed Notes

Motions here are to be confirmed by email for public record.

See email thread on the Board list.

Full, raw minutes notes

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2016-11-25&oldid=104244"