Difference between revisions of "Board Meeting 2022-12-12"
Jump to navigation
Jump to search
| (5 intermediate revisions by the same user not shown) | |||
| Line 39: | Line 39: | ||
** https://git.osgeo.org/gitea/osgeo/todo/issues/71 | ** https://git.osgeo.org/gitea/osgeo/todo/issues/71 | ||
* ACTION: Codrina to create a wiki page defining the process for getting started for the process | * ACTION: Codrina to create a wiki page defining the process for getting started for the process | ||
| − | * ACTION: Mike will explore the USPTO application process for Trademark | + | * ACTION: Mike will explore the USPTO application process for Trademark (Done) |
| − | |||
=== MoU Template === | === MoU Template === | ||
* [https://docs.google.com/document/d/1M42cIt0Eq3Oqggrugjfc2pWZcFMnQv26y0Pm1SJ_QTE/edit#heading=h.97xy40f3x1td MoU Template] | * [https://docs.google.com/document/d/1M42cIt0Eq3Oqggrugjfc2pWZcFMnQv26y0Pm1SJ_QTE/edit#heading=h.97xy40f3x1td MoU Template] | ||
* Board can discuss and approve so this template can be presented to organizations wishing to partner up with us. | * Board can discuss and approve so this template can be presented to organizations wishing to partner up with us. | ||
| − | * ACTION: Resolve the comments and create a Loomio motion | + | * ACTION: Resolve the comments and create a Loomio motion (Done) |
| + | * Motion passed on Loomio https://www.loomio.com/d/4h3JekD9/motion-to-accept-mou-template/1 | ||
=== Renew MoU with UCGIS === | === Renew MoU with UCGIS === | ||
| Line 51: | Line 51: | ||
* An existing MoU gives an opportunity to negotiate | * An existing MoU gives an opportunity to negotiate | ||
* Board reviews and provide modifications/add to the existing MoU | * Board reviews and provide modifications/add to the existing MoU | ||
| − | ** | + | ** TODO: Add Level of commitment from the participating organizations |
| − | * ACTION: Adam to translate the existing OSGeo-UCGIS MoU to the new proposed MoU template | + | * ACTION: Adam to translate the existing OSGeo-UCGIS MoU to the new proposed MoU template |
| + | * https://git.osgeo.org/gitea/osgeo/todo/issues/135 | ||
=== MoU with GISwater === | === MoU with GISwater === | ||
Latest revision as of 01:52, 3 January 2023
This board meeting is scheduled Monday 12 December 2022 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
- Project trademarks update
- MoU Template [1]
- Renew MoU with UCGIS MOU_UCGIS
- MoU with GISwater
- Approve OSGeo Oceania TGP request
- OSGeo European Local Chapter
- Review Action items [2]
- Communicate Sponsorship opportunities for 2022-2023 [3]
- Add your topic here
Minutes
- Presiding: Angelos
- Scribing: Rajat
- Attending: Vicky, Michael, Codrina, Michele, Rajat, Angelos, Marco, Adam, Tom
- Guests:
Review and approve past minutes
- Board_Meeting_2022-11-28
- Motion passed on Loomio https://www.loomio.com/p/is5Z6rEG/motion-to-approve-meeting-minutes-from-board-meeting-2022-11-28
Project trademarks update
- Financial support is required for application process
- Support can be provided in forms of tutorials or getting started process
- Q: Is OSGeo Trademarked? (NextCloud documents or Quickbooks)
- Q: Is FOSS4G trademarked?
- ACTION: Codrina to create a wiki page defining the process for getting started for the process
- ACTION: Mike will explore the USPTO application process for Trademark (Done)
MoU Template
- MoU Template
- Board can discuss and approve so this template can be presented to organizations wishing to partner up with us.
- ACTION: Resolve the comments and create a Loomio motion (Done)
- Motion passed on Loomio https://www.loomio.com/d/4h3JekD9/motion-to-accept-mou-template/1
Renew MoU with UCGIS
- An existing MoU gives an opportunity to negotiate
- Board reviews and provide modifications/add to the existing MoU
- TODO: Add Level of commitment from the participating organizations
- ACTION: Adam to translate the existing OSGeo-UCGIS MoU to the new proposed MoU template
- https://git.osgeo.org/gitea/osgeo/todo/issues/135
MoU with GISwater
- Since GISwater has a project joining as OSGeo Community Project
- ACTION: Codrina to draft a response to GISWater
Approve OSGeo Oceania TGP request
- Conference Committee has approved the motion (https://lists.osgeo.org/pipermail/conference_dev/2022-December/005885.html)
- Approved by board during the meeting
OSGeo European Local Chapter
- Local Chapter would help organizations working in Europe for collaborating with OSGeo
- ISSUE: Missing liaison for the existing OSGeo European local chapter
- ACTION: Codrina to communicate with the existing local chapter to know the status
- Based on the response to action, next step can be finalized; (Can a new OSGeo Europe local chapter be started?)
Review Action items
- Moved to next meeting
- https://git.osgeo.org/gitea/osgeo/todo/issues
Communicate Sponsorship opportunities for 2022-2023
- Moved to next meeting with an invitation to Marketing committee
- https://git.osgeo.org/gitea/osgeo/todo/issues/106
Actions
IRC Log
- no log, a jitsi meeting