Board Meeting 2016-11-17 - Revision history

Jive at 20:56, 8 December 2016

2016-12-08T20:56:19Z

Kalxas at 12:34, 30 November 2016

2016-11-30T12:34:01Z

Jive: /* Actions */

2016-11-29T20:36:51Z

Actions

Helena: /* Action: Contact OSGeo Committees Officers */

2016-11-29T20:03:04Z

Action: Contact OSGeo Committees Officers

Jive: /* Actions */

2016-11-29T18:35:59Z

Actions

Jive at 18:35, 29 November 2016

2016-11-29T18:35:15Z

Jive at 18:29, 29 November 2016

2016-11-29T18:29:45Z

Kalxas at 15:35, 24 November 2016

2016-11-24T15:35:51Z

Kalxas at 15:34, 24 November 2016

2016-11-24T15:34:03Z

Anitagraser: /* Current items */

2016-11-17T10:02:18Z

Current items

@@ Line 1: / Line 1: @@
 This board meeting was '''scheduled for the 17rd of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=17&hour=14&min=0&sec=0%2016.00UTC] through IRC and follow up voting on Loomio. The meeting was postponed for 25 Nov 2016 due to lack of quorum.
-Meeting was rebooked for '''25th of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=25&hour=14&min=0&sec=0%2016.00UTC]
+Meeting was rebooked for [[Board_Meeting_2016-11-25]] - '''25th of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=25&hour=14&min=0&sec=0%2016.00UTC]
 [[Category:Board]]
 [[Category:Board Meetings 2016]]

@@ Line 2: / Line 2: @@
 Meeting was rebooked for '''25th of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=25&hour=14&min=0&sec=0%2016.00UTC]
 [[Category:Board]]
 [[Category:Board Meetings 2016]]

@@ Line 19: / Line 19: @@
 * Conference Committee -
 * Finance Committee -
-* Geo for All - Maria contacted Suchith
+* (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]

@@ Line 19: / Line 19: @@
 * Conference Committee -
 * Finance Committee -
-* Geo for All -
+* 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]
@@ Line 25: / Line 25: @@
 * Project Steering Committees:
 ** GeoNode - jody to contact jeff
-** GRASS GIS
+** GRASS GIS - Helena to contact Markus
 ** gvSIG
 ** Marble

@@ Line 5: / Line 5: @@
 === Actions ===
-Contact OSGeo Committees Officers to:
+==== Action: Contact OSGeo Committees Officers ====
 a) Collect 2017 Budget Requests
 b) Review committee operations are clearly available publically

← Older revision		Revision as of 18:35, 29 November 2016
Line 2:		Line 2:

	Meeting was rebooked for '''25th of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=25&hour=14&min=0&sec=0%2016.00UTC]		Meeting was rebooked for '''25th of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=25&hour=14&min=0&sec=0%2016.00UTC]
		+
		+	=== Actions ===
		+
		+	Contact OSGeo Committees Officers 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 -
		+	* Geo for All -
		+	* (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
		+	** 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

	=== Full, raw minutes notes ===		=== Full, raw minutes notes ===

@@ Line 12: / Line 12: @@
 * Budget 2017
 * Discuss about CRO Feedback [https://wiki.osgeo.org/wiki/Elections_2016_CRO_feedback]
-* results of the f2f on committee guidelines
+* Results of the f2f on committee guidelines
 * Add agenda items