Difference between revisions of "Board Meeting 2016-11-17"

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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]  
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=== Actions ===
 
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==== Action: Contact OSGeo Committees Officers ====
 
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Contacting officers with respect to:
 
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a) Collect 2017 Budget Requests
 
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b) Review committee operations are clearly available publically
 
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We are splitting up this work between board members:
 
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Thus far we have:
 
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* Board of Directors - contact venka :)
 
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* Code of Conduct Committee -
 
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* Conference Committee -
 
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* Finance Committee -
 
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* (done) Geo for All - Maria contacted Suchith
 
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* (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]
 
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* (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]
 
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* (done) Open GeoScience Committee - maria contacted maxi
 
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* Project Steering Committees:
 
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** GeoNode - jody to contact jeff
 
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** GRASS GIS - Helena to contact Markus
 
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** gvSIG
 
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** Marble
 
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** QGIS
 
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** FDO
 
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** GDAL/OGR
 
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** GEOS
 
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** GeoTools - jody to contact geotools-devel
 
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** OSSIM
 
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** PostGIS
 
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** GeoNetwork
 
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** pycsw
 
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** deegree
 
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** geomajas
 
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** GeoMOOSE
 
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** GeoServer - jody to contact simone
 
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** Mapbender
 
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** MapFish
 
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** MapGuide Open Source
 
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** MapServer
 
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** OpenLayers
 
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* Public Geospatial Data Committee -
 
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* System Administration Committee -
 
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* (done) UN Committee - Maria contacted Suchith and Maxi
 
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=== Full, raw minutes notes ===
 
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* IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-11-25.log
 
  
 
[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2016]]
 
[[Category:Board Meetings 2016]]

Revision as of 04:34, 30 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]

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2016-11-17&oldid=104246"