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

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(Minutes)
(IRC Log)
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=== IRC Log ===
 
=== IRC Log ===
  
* http://irclogs.geoapt.com/osgeo/%23osgeo.2019-10-28.log
+
* http://irclogs.geoapt.com/osgeo/%23osgeo.2019-11-25.log
  
 
[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2019]]
 
[[Category:Board Meetings 2019]]

Revision as of 00:09, 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