Difference between revisions of "UN Meeting 2015-11-17"
Jump to navigation
Jump to search
| Line 26: | Line 26: | ||
* IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2015-11-17.log | * IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2015-11-17.log | ||
| + | |||
| + | * 16:01 Meeting starts | ||
| + | * 16:16 '''Committee Structure''' | ||
| + | ** jeff: I of course will represent OSGeo at the table, when "the president" is required. i wasn't sure if the OSGeo committee chair should be different? | ||
| + | ** werner: I think for the committee jeff would be the best solution | ||
| + | ** Jeff volunteers as chair | ||
| + | ** all in support | ||
| + | * 14:07 '''Updates on F2F Meeting in January''' -all | ||
| + | * 15:14 '''Next meeting time''': 2015/12/10 + 14:00UTC [[Board Meeting 2015-12-10]] | ||
[[Category:UnitedNations]] | [[Category:UnitedNations]] | ||
Revision as of 15:15, 17 November 2015
This meeting is scheduled for the 17th of November 2015 at 16.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- discuss structure of committee (chair, frequency of meetings)
- discuss goals of committee
- next steps
- please add your items here
Minutes
- Attending: Jeff McKenna, Jeroen Ticheler, Marco Minghini, Mikel Maron, Werner Leyh, Norman Vine, Vasile Craciunescu
- Presiding: Jeff
- Scribing: Jeff
Assigned Tasks
- [Sanghee] contact Mike for sending OSGeo seed money + FOSS4G surplus to OSGeo
- [All] arrange travel for Board F2F meeting, for 30/31 January in the Netherlands
Full, raw minutes notes
- 16:01 Meeting starts
- 16:16 Committee Structure
- jeff: I of course will represent OSGeo at the table, when "the president" is required. i wasn't sure if the OSGeo committee chair should be different?
- werner: I think for the committee jeff would be the best solution
- Jeff volunteers as chair
- all in support
- 14:07 Updates on F2F Meeting in January -all
- 15:14 Next meeting time: 2015/12/10 + 14:00UTC Board Meeting 2015-12-10