Difference between revisions of "Board Meeting 2021-11-29"
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* CRO email [https://lists.osgeo.org/pipermail/board/2021-November/012945.html] | * CRO email [https://lists.osgeo.org/pipermail/board/2021-November/012945.html] | ||
* Motion passed on Loomio: https://www.loomio.org/p/PDvTgkVN/motion-to-approve-new-charter-members-for-2021-based-on-the-recommendation-of-cro | * Motion passed on Loomio: https://www.loomio.org/p/PDvTgkVN/motion-to-approve-new-charter-members-for-2021-based-on-the-recommendation-of-cro | ||
| + | * Astrid will inform via email (similar to last year) | ||
| + | * inform people better, what actually charter membership means, in order to encourage more people | ||
| + | * AI Vicky: review the membership page on the website | ||
===Incubation application accepted for pygeoapi=== | ===Incubation application accepted for pygeoapi=== | ||
* email from incubation committee [https://lists.osgeo.org/pipermail/board/2021-November/012932.html] | * email from incubation committee [https://lists.osgeo.org/pipermail/board/2021-November/012932.html] | ||
| + | * board to approve vote, AI Angelos: prepare vote on loomio and inform the board | ||
===OSGeo / OGC Memorandum of Understanding update=== | ===OSGeo / OGC Memorandum of Understanding update=== | ||
| Line 40: | Line 44: | ||
* Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80 | * Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80 | ||
* Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft | * Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft | ||
| + | * Tom reports on the actual state (as can be seen in the WIKI, link above) | ||
| + | * AI Angelos: Prepare Loomio Vote | ||
| + | * discussion whether we might need a Committee / Standard-Committee | ||
| + | ** for this ask project members that depend on OGC | ||
=== Actions === | === Actions === | ||
Revision as of 08:24, 29 November 2021
This board meeting is scheduled Monday 29 November 2021 at 16:00 UTC through Jitsi, 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
- Accept new charter members for 2021 [1]
- Incubation application accepted for pygeoapi [2]
- OSGeo / OGC Memorandum of Understanding update
- Add your topic here
Minutes
- Presiding: Till
- Scribing: Till, Angelos
- Attending: Angelos, Codrina, Vicky, Tom, Helena, Michele, Till, Astrid
- Guests:
Review and approve past minutes
- Board_Meeting_2021-10-25
- Motion on loomio: https://www.loomio.org/p/3RgDXWNx/motion-to-approve-meeting-minutes-from-board-meeting-2021-10-25
Accept new charter members for 2021
- CRO email [3]
- Motion passed on Loomio: https://www.loomio.org/p/PDvTgkVN/motion-to-approve-new-charter-members-for-2021-based-on-the-recommendation-of-cro
- Astrid will inform via email (similar to last year)
- inform people better, what actually charter membership means, in order to encourage more people
- AI Vicky: review the membership page on the website
Incubation application accepted for pygeoapi
- email from incubation committee [4]
- board to approve vote, AI Angelos: prepare vote on loomio and inform the board
OSGeo / OGC Memorandum of Understanding update
- Overview: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020
- Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80
- Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft
- Tom reports on the actual state (as can be seen in the WIKI, link above)
- AI Angelos: Prepare Loomio Vote
- discussion whether we might need a Committee / Standard-Committee
- for this ask project members that depend on OGC
Actions
IRC Log
- no log, a jitsi meeting