Difference between revisions of "Board Meeting 2019-11-25"
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* Scribing: Astrid | * Scribing: Astrid | ||
* Attending: Victoria, Michael, Angelos, Tom, Maria, Astrid, Helena, Jody | * 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 | ||
| + | |||
| + | |||
| + | |||
| + | |||
| + | #* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019 | ||
| + | #* [[Board Meeting 2019-11-04]] | ||
| + | # PROJ incubation graduation, recognition as OSGeo Project | ||
| + | #* PROJ has completed [https://github.com/OSGeo/PROJ/wiki/Incubation-checklist 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 | ||
| + | # [http://rasdaman.org/ Rasdaman] has met requirements to join OSGeo Community program | ||
| + | #* Requirements have been reviewed and accepted by the incubation committee, see email list for details | ||
| + | # Funding for workshop in AfricaGIS 2019 conference [https://lists.osgeo.org/pipermail/board/2019-November/012352.html] | ||
| + | # Contacting projects and committees for OSGeo Budget 2020 | ||
| + | # 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) | ||
| + | # GeoNetwork open layers migration code-sprint [https://github.com/geonetwork/core-geonetwork/wiki/GeoNetwork-Budget-2019 funding request] 500 EUR | ||
| + | #* GeoNetwork's [https://github.com/geonetwork/core-geonetwork/wiki/GeoNetwork-Budget-2019 operational budget] updated to reflect PSC decisions | ||
| + | # OSGEO4W roadmap initial discussion | ||
== Actions == | == Actions == | ||
Revision as of 00:08, 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
- Board Meeting 2019-11-04
- 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
- Rasdaman has met requirements to join OSGeo Community program
- Requirements have been reviewed and accepted by the incubation committee, see email list for details
- Funding for workshop in AfricaGIS 2019 conference [1]
- Contacting projects and committees for OSGeo Budget 2020
- 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)
- GeoNetwork open layers migration code-sprint funding request 500 EUR
- GeoNetwork's operational budget updated to reflect PSC decisions
- 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
- Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
- Board Meeting 2019-11-04
- 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
- Rasdaman has met requirements to join OSGeo Community program
- Requirements have been reviewed and accepted by the incubation committee, see email list for details
- Funding for workshop in AfricaGIS 2019 conference [2]
- Contacting projects and committees for OSGeo Budget 2020
- 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)
- GeoNetwork open layers migration code-sprint funding request 500 EUR
- GeoNetwork's operational budget updated to reflect PSC decisions
- OSGEO4W roadmap initial discussion
Actions
- TBD