Difference between revisions of "Board Meeting 2016-11-17"
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| Line 5: | Line 5: | ||
=== Actions === | === Actions === | ||
| − | Contact OSGeo Committees Officers to: | + | ==== Action: Contact OSGeo Committees Officers ==== |
| + | |||
| + | Contacting officers with respect to: | ||
a) Collect 2017 Budget Requests | a) Collect 2017 Budget Requests | ||
b) Review committee operations are clearly available publically | b) Review committee operations are clearly available publically | ||
Revision as of 10:35, 29 November 2016
This board meeting was scheduled for the 17rd of November 2016 at [1] 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 [2]
Actions
Action: Contact OSGeo Committees Officers
Contacting officers with respect 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 operations and budget
- (done) Marketing Committee - jody contacted the list operations and 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