Difference between revisions of "Board Meeting 2019-11-25"

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(Minutes)
(Minutes)
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* Scribing: Astrid
 
* Scribing: Astrid
 
* Attending: Victoria, Michael, Angelos, Tom, Maria, Astrid, Helena, Jody
 
* Attending: Victoria, Michael, Angelos, Tom, Maria, Astrid, Helena, Jody
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=== 'Review and approve past minutes ===
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Review os
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Angelos: MOT1: Approve meeting minutes for 2019-09-30
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#* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
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#* [[Board Meeting 2019-11-04]]
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# PROJ incubation graduation, recognition as OSGeo Project
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#* PROJ has completed [https://github.com/OSGeo/PROJ/wiki/Incubation-checklist PROJ Incubation Checklist], Micheal Smith acting as mentor, reviewed and accepted by the incubation committee
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#* Kristian Evers has volunteered as project officer
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#* We may wish to update 2019 budget to reflect new project
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# [http://rasdaman.org/ Rasdaman] has met requirements to join OSGeo Community program
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#* Requirements have been reviewed and accepted by the incubation committee, see email list for details
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# Funding for workshop in AfricaGIS 2019 conference [https://lists.osgeo.org/pipermail/board/2019-November/012352.html]
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# Contacting projects and committees for OSGeo Budget 2020
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# Review OSGeo Project Map Fish status
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#* Project has been renamed to GeoMapFish
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#* No longer meets osgeo project requirements (although PSC asked for more time and we were glad they took part in AGM)
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# GeoNetwork open layers migration code-sprint [https://github.com/geonetwork/core-geonetwork/wiki/GeoNetwork-Budget-2019 funding request] 500 EUR
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#* GeoNetwork's [https://github.com/geonetwork/core-geonetwork/wiki/GeoNetwork-Budget-2019 operational budget] updated to reflect PSC decisions
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# OSGEO4W roadmap initial discussion
  
 
== Actions ==
 
== Actions ==

Revision as of 00:08, 1 December 2019

This board meeting is scheduled Monday 25 November 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. PROJ incubation graduation, recognition as OSGeo Project
    • PROJ has completed PROJ Incubation Checklist, Micheal Smith acting as mentor, reviewed and accepted by the incubation committee
    • Kristian Evers has volunteered as project officer
    • We may wish to update 2019 budget to reflect new project
  4. Rasdaman has met requirements to join OSGeo Community program
    • Requirements have been reviewed and accepted by the incubation committee, see email list for details
  5. Funding for workshop in AfricaGIS 2019 conference [1]
  6. Contacting projects and committees for OSGeo Budget 2020
  7. Review OSGeo Project Map Fish status
    • Project has been renamed to GeoMapFish
    • No longer meets osgeo project requirements (although PSC asked for more time and we were glad they took part in AGM)
  8. GeoNetwork open layers migration code-sprint funding request 500 EUR
  9. OSGEO4W roadmap initial discussion

Minutes

  • Presiding: Helena
  • Scribing: Astrid
  • Attending: Victoria, Michael, Angelos, Tom, Maria, Astrid, Helena, Jody

'Review and approve past minutes

Review os Angelos: MOT1: Approve meeting minutes for 2019-09-30



  1. PROJ incubation graduation, recognition as OSGeo Project
    • PROJ has completed PROJ Incubation Checklist, Micheal Smith acting as mentor, reviewed and accepted by the incubation committee
    • Kristian Evers has volunteered as project officer
    • We may wish to update 2019 budget to reflect new project
  2. Rasdaman has met requirements to join OSGeo Community program
    • Requirements have been reviewed and accepted by the incubation committee, see email list for details
  3. Funding for workshop in AfricaGIS 2019 conference [2]
  4. Contacting projects and committees for OSGeo Budget 2020
  5. Review OSGeo Project Map Fish status
    • Project has been renamed to GeoMapFish
    • No longer meets osgeo project requirements (although PSC asked for more time and we were glad they took part in AGM)
  6. GeoNetwork open layers migration code-sprint funding request 500 EUR
  7. OSGEO4W roadmap initial discussion

Actions

  • TBD

IRC Log