Difference between revisions of "Board Meeting 2021-10-25"
Jump to navigation
Jump to search
(Created page with "This board meeting is '''scheduled Monday 25 October 2021''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=10&day=25&hour=15&min=0&sec=0&p1=25...") |
|||
| (8 intermediate revisions by 2 users not shown) | |||
| Line 7: | Line 7: | ||
# ''roll call'' | # ''roll call'' | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
| − | #* [[Board_Meeting_2021-10-03]] - | + | #* [[Board_Meeting_2021-10-03]] |
| + | # Charter Member elections 2021 | ||
| + | # Sign https://publiccode.eu/ (https://lists.osgeo.org/pipermail/board/2021-October/012926.html) | ||
| + | # Mail AAG | ||
| + | # INSPIRE Conference panel | ||
| + | # OGC Code Sprint | ||
| + | # Pretalx-Pretix update | ||
# Add your topic here | # Add your topic here | ||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Angelos |
| − | * Scribing: | + | * Scribing: Astrid |
| − | * Attending: | + | * Attending: Astrid, Angelos, Michele, Michael, Codrina,Vicky, Helena |
| − | * Guests: | + | * Guests: Anne Ghisla, Luca Delucchi, Jorge Gustavo Rocha |
| + | ===Review and approve past minutes=== | ||
| + | * [[Board_Meeting_2021-10-03]] | ||
| + | * Motion passed on loomio: https://www.loomio.org/p/VN9Kv5a3/motion-to-approve-meeting-minutes-from-board-meeting-2021-10-03 | ||
| + | |||
| + | ===Charter Member elections 2021=== | ||
| + | |||
| + | * Anne will be the primary CRO, Jorge will assist | ||
| + | * start soon, so the election can be finished till the end of the year | ||
| + | * Anne and Jorge will talk about the state of the database | ||
| + | * Question about the database: which data will be used: Anne will have a look and contact Vicky to get the information from the database | ||
| + | * we are 2 weeks later then last year | ||
| + | |||
| + | MOT1: Approve Anne and Jorge as CRO for 2021 | ||
| + | * Angelos initial motion | ||
| + | * Astrid seconds | ||
| + | * +1 (Astrid, Angelos, Michele, Michael, Codrina, Vicky, Helena) | ||
| + | * all in favor | ||
| + | * Motion passed during meeting | ||
| + | |||
| + | ===Sign Initiative Public Code Public Money as OSGeo=== | ||
| + | |||
| + | MOT2: Sign Initiative Public Code Public Money as OSGeo | ||
| + | * https://publiccode.eu/ | ||
| + | * Angelos initial motion | ||
| + | * Astrid seconds | ||
| + | * +1 (Astrid, Angelos, Michele, Michael, Codrina, Vicky, Helena) | ||
| + | * all in favor | ||
| + | * Motion passed during meeting | ||
| + | * ACTION: Angelos to sign the initiative | ||
| + | * https://git.osgeo.org/gitea/osgeo/todo/issues/117 | ||
| + | |||
| + | === Mail AAG=== | ||
| + | * Cordina volunteers | ||
| + | * An MoU would make sense | ||
| + | * Huge organization. Maybe we need more information. | ||
| + | * ACTION: Angelos will answer that they should ask on the discuss and geo4all list (DONE) | ||
| + | |||
| + | === INSPIRE Conference panel === | ||
| + | * Codrina will be on the panel | ||
| + | * 10 min to talk about synergies INSPIRE and OSGeo OGC Standards section | ||
| + | * Codrina will share the slides in our channels for review | ||
| + | * TODO Codrina - please add info about background | ||
| + | * They are very keen on using OS Software | ||
| + | * Track with Athina Trakas from OGC | ||
| + | * Angelos has a presentation on the conference on Tuesday 2 PM https://inspire.ec.europa.eu/conference2021/programme#mod5 | ||
| + | |||
| + | === OGC Code Sprint === | ||
| + | * this week | ||
| + | * looks like there are no participants from our group | ||
| + | * Angelos will ask Tom (Astrid reached out) | ||
| + | * [TODO]Tweet: Greetings to the sprint [DONE] | ||
| + | |||
| + | ===Pretalx-Pretix update === | ||
| + | * Some updates on the mailing list | ||
| + | * More investigation needed | ||
| + | * Can it be hosted on OSGeo infrastructure? | ||
| + | * ACTION: Astrid to make a doodle to plan a meeting | ||
| + | |||
| + | === Actions === | ||
| + | * See https://git.osgeo.org/gitea/osgeo/todo/issues | ||
== IRC Log == | == IRC Log == | ||
| − | * no log, | + | * no log, a jitsi meeting |
== Next meeting == | == Next meeting == | ||
Latest revision as of 07:45, 29 November 2021
This board meeting is scheduled Monday 25 October 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
- Charter Member elections 2021
- Sign https://publiccode.eu/ (https://lists.osgeo.org/pipermail/board/2021-October/012926.html)
- Mail AAG
- INSPIRE Conference panel
- OGC Code Sprint
- Pretalx-Pretix update
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Astrid
- Attending: Astrid, Angelos, Michele, Michael, Codrina,Vicky, Helena
- Guests: Anne Ghisla, Luca Delucchi, Jorge Gustavo Rocha
Review and approve past minutes
- Board_Meeting_2021-10-03
- Motion passed on loomio: https://www.loomio.org/p/VN9Kv5a3/motion-to-approve-meeting-minutes-from-board-meeting-2021-10-03
Charter Member elections 2021
- Anne will be the primary CRO, Jorge will assist
- start soon, so the election can be finished till the end of the year
- Anne and Jorge will talk about the state of the database
- Question about the database: which data will be used: Anne will have a look and contact Vicky to get the information from the database
- we are 2 weeks later then last year
MOT1: Approve Anne and Jorge as CRO for 2021
- Angelos initial motion
- Astrid seconds
- +1 (Astrid, Angelos, Michele, Michael, Codrina, Vicky, Helena)
- all in favor
- Motion passed during meeting
Sign Initiative Public Code Public Money as OSGeo
MOT2: Sign Initiative Public Code Public Money as OSGeo
- https://publiccode.eu/
- Angelos initial motion
- Astrid seconds
- +1 (Astrid, Angelos, Michele, Michael, Codrina, Vicky, Helena)
- all in favor
- Motion passed during meeting
- ACTION: Angelos to sign the initiative
- https://git.osgeo.org/gitea/osgeo/todo/issues/117
Mail AAG
- Cordina volunteers
- An MoU would make sense
- Huge organization. Maybe we need more information.
- ACTION: Angelos will answer that they should ask on the discuss and geo4all list (DONE)
INSPIRE Conference panel
- Codrina will be on the panel
- 10 min to talk about synergies INSPIRE and OSGeo OGC Standards section
- Codrina will share the slides in our channels for review
- TODO Codrina - please add info about background
- They are very keen on using OS Software
- Track with Athina Trakas from OGC
- Angelos has a presentation on the conference on Tuesday 2 PM https://inspire.ec.europa.eu/conference2021/programme#mod5
OGC Code Sprint
- this week
- looks like there are no participants from our group
- Angelos will ask Tom (Astrid reached out)
- [TODO]Tweet: Greetings to the sprint [DONE]
Pretalx-Pretix update
- Some updates on the mailing list
- More investigation needed
- Can it be hosted on OSGeo infrastructure?
- ACTION: Astrid to make a doodle to plan a meeting
Actions
IRC Log
- no log, a jitsi meeting