Difference between revisions of "Board Meeting 2021-08-30"
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# ''roll call'' | # ''roll call'' | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
+ | ## Angelos to start the voting | ||
#* [[Board_Meeting_2021-07-26]] | #* [[Board_Meeting_2021-07-26]] | ||
# Pretalx / Pretix services for FOSS4G and Local Chapters | # Pretalx / Pretix services for FOSS4G and Local Chapters | ||
+ | ## Luca Delucchi proposes OSGeo to be a provider for Pretalx/Pretix Services for the community | ||
+ | ## Pretalx/Pretix Services are used already by local chapters and also by global FOSS4G: | ||
+ | ## 1) SAC to install on OSGeo servers or 2) ask developers to provide the service for 3) us or use the Hetzner service (as used by FOSS4G 2021) | ||
+ | ## FOSSGIS uses hosted service by developer | ||
+ | ## Till proposes to contact the developer and ask for model for OSGeo (so that every local chapter can use the service) - Astrid will do ;-) | ||
+ | ## put the item on next month agenda and re-discuss | ||
# AGM planning | # AGM planning | ||
− | ## Recording of the Board part of the video | + | ## Recording of the Board part of the video - still open |
− | ## discussion about publishing and watching the video together | + | ### Angelos to record this today and also delivers connecting slides |
+ | ### each presenter of OSGeo board can do his/her slides on his/her own | ||
+ | ## discussion about publishing and watching the video together - agreed to meet on Jitsy and view together with community | ||
+ | ### published on 14th of September | ||
## how is the feedback from the community - are videos coming in? | ## how is the feedback from the community - are videos coming in? | ||
+ | ### Astrid sent emails to all local chapters/projects and asked for uploading videos with their contributions (deadline 31.08.2021) | ||
## enhance text at FOSS4G program https://callforpapers.2021.foss4g.org/foss4g2021/talk/WDEW3P/ | ## enhance text at FOSS4G program https://callforpapers.2021.foss4g.org/foss4g2021/talk/WDEW3P/ | ||
− | # Update on OGC OSGeo | + | # Update on OGC OSGeo MoU |
+ | ## recording of MoU with OGC/OSGeo and will be integrated into AGM | ||
+ | ## discuss draft in meeting next time | ||
# Update HOT MoU | # Update HOT MoU | ||
+ | ## person to sign it on HOT side will sign it soon, mention this on AGM | ||
# DOI for Projects see MOSS DOI https://zenodo.org/record/5140319#.YRuRkIgzaUk | # DOI for Projects see MOSS DOI https://zenodo.org/record/5140319#.YRuRkIgzaUk | ||
+ | ## Update: Peter Löwe mentioned this and will talk about this on AGM as well | ||
+ | ## discuss on later boardm eetings / code sprint | ||
# GEO Participating Organization contact points registration | # GEO Participating Organization contact points registration | ||
+ | ## Angelos shows the form for contacting points | ||
+ | ## Helena proposes to name just 2 persons: Angelos and Codrina volunteer | ||
# Request of OSGeo contribution for JRC Report | # Request of OSGeo contribution for JRC Report | ||
+ | ## Angelos received request from JRC : Ask for short text about what OSGeo thinks about INSPIRE | ||
+ | ## Angelos forwarded to private mailing list and asks for board contributions | ||
+ | ## Till has a look at it and comes back to Angelos (on board private list) | ||
+ | ## draft of Angelos: https://docs.google.com/document/d/1WOp2gYry2H7u9VQI6PrLzB_8HGJkGribfTHfazDeXLk/edit?usp=sharing | ||
# Update on the Open Source Solutions overview (graph) initiative | # Update on the Open Source Solutions overview (graph) initiative | ||
− | # Review issue 109 | + | ## Codrina shares ideas and plans about their project |
− | # | + | ## now collect informations of solutions and supported standards |
+ | ## Review issue 109 | ||
+ | |||
+ | # OSGeo projects websites is lacking the information about the OSGeo project officer | ||
+ | ## Vicky created a prototype: https://git.osgeo.org/gitea/osgeo/todo/issues/109 | ||
+ | ## Astrid proposes to postprone the topic to the next meeting | ||
== Minutes == | == Minutes == | ||
− | * Presiding: | + | * Presiding: Till |
− | * Scribing: | + | * Scribing: Till / Angelos |
− | * Attending: | + | * Attending: Angelos, Codrina, Michele, Helena, Till, Vicky, Astrid |
− | * Guests: | + | * Guests: Luca Delucchi |
+ | * next meeting 03.10.2021 14 UTC | ||
Revision as of 09:08, 30 August 2021
This board meeting is scheduled Monday 30 August 2021 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- Review and approve past minutes
- Angelos to start the voting
- Pretalx / Pretix services for FOSS4G and Local Chapters
- Luca Delucchi proposes OSGeo to be a provider for Pretalx/Pretix Services for the community
- Pretalx/Pretix Services are used already by local chapters and also by global FOSS4G:
- 1) SAC to install on OSGeo servers or 2) ask developers to provide the service for 3) us or use the Hetzner service (as used by FOSS4G 2021)
- FOSSGIS uses hosted service by developer
- Till proposes to contact the developer and ask for model for OSGeo (so that every local chapter can use the service) - Astrid will do ;-)
- put the item on next month agenda and re-discuss
- AGM planning
- Recording of the Board part of the video - still open
- Angelos to record this today and also delivers connecting slides
- each presenter of OSGeo board can do his/her slides on his/her own
- discussion about publishing and watching the video together - agreed to meet on Jitsy and view together with community
- published on 14th of September
- how is the feedback from the community - are videos coming in?
- Astrid sent emails to all local chapters/projects and asked for uploading videos with their contributions (deadline 31.08.2021)
- enhance text at FOSS4G program https://callforpapers.2021.foss4g.org/foss4g2021/talk/WDEW3P/
- Recording of the Board part of the video - still open
- Update on OGC OSGeo MoU
- recording of MoU with OGC/OSGeo and will be integrated into AGM
- discuss draft in meeting next time
- Update HOT MoU
- person to sign it on HOT side will sign it soon, mention this on AGM
- DOI for Projects see MOSS DOI https://zenodo.org/record/5140319#.YRuRkIgzaUk
- Update: Peter Löwe mentioned this and will talk about this on AGM as well
- discuss on later boardm eetings / code sprint
- GEO Participating Organization contact points registration
- Angelos shows the form for contacting points
- Helena proposes to name just 2 persons: Angelos and Codrina volunteer
- Request of OSGeo contribution for JRC Report
- Angelos received request from JRC : Ask for short text about what OSGeo thinks about INSPIRE
- Angelos forwarded to private mailing list and asks for board contributions
- Till has a look at it and comes back to Angelos (on board private list)
- draft of Angelos: https://docs.google.com/document/d/1WOp2gYry2H7u9VQI6PrLzB_8HGJkGribfTHfazDeXLk/edit?usp=sharing
- Update on the Open Source Solutions overview (graph) initiative
- Codrina shares ideas and plans about their project
- now collect informations of solutions and supported standards
- Review issue 109
- OSGeo projects websites is lacking the information about the OSGeo project officer
- Vicky created a prototype: https://git.osgeo.org/gitea/osgeo/todo/issues/109
- Astrid proposes to postprone the topic to the next meeting
Minutes
- Presiding: Till
- Scribing: Till / Angelos
- Attending: Angelos, Codrina, Michele, Helena, Till, Vicky, Astrid
- Guests: Luca Delucchi
- next meeting 03.10.2021 14 UTC
IRC Log
- no log, Will be a meeting on jitsi