Board Meeting 2013-06-13 - Revision history

Wiki-Mpg: /* Motions */

2013-06-14T00:57:18Z

Motions

Wiki-Mpg: /* Full, raw minutes notes */

2013-06-14T00:55:05Z

Full, raw minutes notes

Wiki-Mpg: /* Minutes */ (draft)

2013-06-14T00:18:55Z

Minutes: (draft)

Wiki-Pmbatty: /* Agenda */

2013-06-12T16:55:29Z

Agenda

Wiki-Camerons: /* Agenda */

2013-06-07T21:05:21Z

Agenda

Darkblueb: /* Agenda */

2013-06-06T15:25:19Z

Agenda

Jmckenna: /* Agenda */ add GRASS code sprint

2013-06-06T13:30:11Z

Agenda: add GRASS code sprint

Wiki-Jachym: /* Agenda */

2013-06-06T08:37:05Z

Agenda

Wiki-Jachym: /* Agenda */

2013-06-06T08:36:53Z

Agenda

Jmckenna: /* Agenda */ add SFeldman's meeting idea

2013-06-02T13:13:30Z

Agenda: add SFeldman's meeting idea

@@ Line 35: / Line 35: @@
 === Motions ===
+* MOTION: approve last minutes (http://wiki.osgeo.org/wiki/Board_Meeting_2013-05-09)
 === Full, raw minutes notes ===

@@ Line 61: / Line 61: @@
 ** mpg volunteers to assist
 ** MOTION to appoint Arnulf Christl as CRO for 2013 Charter Member and Board election, with goal to have both done by September
-Daniel/1, Jeff/2, all +1
+*** Daniel/1, Jeff/2, all +1
-[2:22] Discussion on new possible Standards committee, to work with OGC
+* [2:22] Discussion on new possible Standards committee, to work with OGC
- side mention of OSGeo advocate role -- suggest considering OSGeo Advocate refresh at the same time as Charter member, to be discussed later
+** side mention of OSGeo advocate role -- suggest considering OSGeo Advocate refresh at the same time as Charter member, to be discussed later
- topic deferred to standards list
+** topic deferred to standards list
- [2:25] brief update on FOSS4G in Nottingha
+* [2:25] brief update on FOSS4G in Nottingha
- going well, 300 registrations to date (break-even tought to be around 500)
+** going well, 300 registrations to date (break-even tought to be around 500)
- no questions for LOC
+** no questions for LOC
- request to plug event at CEE - Jeff to follow up w/ jachym
+** request to plug event at CEE - Jeff to follow up w/ jachym
- [2:32] Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea)
+* [2:32] Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea)
-OGC board in town for AGI event
+** OGC board in town for AGI event
-Suchith has even volunteered to organize an informal get-together for osgeo board
+** Suchith has even volunteered to organize an informal get-together for osgeo board
-noted that new board new members will be official at that time
+** noted that new board new members will be official at that time
-suchith and steven waiting for OSGeo backing before contacting OGC board
+** suchith and steven waiting for OSGeo backing before contacting OGC board
-side discussion of funding board members to attend foos4g, f2f mtg
+** side discussion of funding board members to attend foos4g, f2f mtg
-MOTION: I move that OSGeo approach OGC to set up a meeting, and that seven be tasked with the responsiblity of sorting out details of the meeting.
+** MOTION: I move that OSGeo approach OGC to set up a meeting, and that seven be tasked with the responsiblity of sorting out details of the meeting.
-Cameron/1, mpg/2, all +1
+*** Cameron/1, mpg/2, all +1
-[2:53] OSGeo appearance at INSPIRE conference
+* [2:53] OSGeo appearance at INSPIRE conference
-there were 2 proposals from OSGeo: paper and "jrc-osgeo ping-pong workshop"
+** there were 2 proposals from OSGeo: paper and "jrc-osgeo ping-pong workshop"
-("jrc-osgeo ping-pong workshop": means "dialog between OSGeo and Joint Research Centre")
+** ("jrc-osgeo ping-pong workshop": means "dialog between OSGeo and Joint Research Centre")
-presentation was NOT accepted; workshop, after discussion and organisation, was
+** presentation was NOT accepted; workshop, after discussion and organisation, was
-presetnation could be poster - suggestion marketing work to produce poster
+** presentation could be poster - suggestion marketing work to produce poster
-[2:59] OSGeo SDI committee
+* [2:59] OSGeo SDI committee
-http://wiki.osgeo.org/wiki/SDI_Committee
+** http://wiki.osgeo.org/wiki/SDI_Committee
-MOTION: create a list for them, let them choose to make a formal committee revquest if they feel they want/need to
+** MOTION: create a list for them, let them choose to make a formal committee revquest if they feel they want/need to
-mpg/1, jachym/2, all +1
+*** mpg/1, jachym/2, all +1
 [[Category:Board]]
 [[Category:Board Meetings 2013]]

@@ Line 22: / Line 22: @@
 == Minutes ==
-* Attending:
+* Attending: Frank, Jeff, Jachym, Cameron, Anne, Peter, Daniel
 * Presiding:
-* Scribing:
+* Presiding: Jeff
 === Assigned Tasks ===
+* Frank to created SDI mailing list
 === Motions ===
@@ Line 36: / Line 39: @@
 === Full, raw minutes notes ===
+* [2:02] start
 [[Category:Board]]
 [[Category:Board Meetings 2013]]

@@ Line 11: / Line 11: @@
 ** Including refreshing [[OSGeo Advocate]] page. (raised by Cameron Shorter)
 * Discussion on new possible Standards committee, to work with OGC
 * Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea)
 * OSGeo appearance  at INSPIRE conference - 2013 and future --[[User:Jachym|Jachym]] 01:36, 6 June 2013 (PDT)

@@ Line 9: / Line 9: @@
 * GRASS code sprint support ([http://lists.osgeo.org/pipermail/board/2013-June/010812.html request])
 * Begin plans for Board and Charter member elections
 * Discussion on new possible Standards committee, to work with OGC
 * Possible OGC Board and OSGeo Board informal meeting in Nottingham (S.Feldman's idea)

@@ Line 13: / Line 13: @@
 * OSGeo appearance  at INSPIRE conference - 2013 and future --[[User:Jachym|Jachym]] 01:36, 6 June 2013 (PDT)
 * OSGeo SDI committee --[[User:Jachym|Jachym]] 01:37, 6 June 2013 (PDT)
 * ''add your items here''
 * Decide on who to report this meeting summary to the Discuss list

@@ Line 7: / Line 7: @@
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes: [[Board Meeting 2013-05-09]]
 * Begin plans for Board and Charter member elections
 * Discussion on new possible Standards committee, to work with OGC