Difference between revisions of "Board Meeting 2023-03-28"

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(Created page with " This board meeting is '''scheduled Monday 27 March 2023''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=3&day=27&hour=16&min=0&sec=0&p1=250&...")
 
 
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This board meeting is '''scheduled Monday 27 March 2023''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=3&day=27&hour=16&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=51&p6=312 '''16:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board Loomio] and actions on the [https://git.osgeo.org/gitea/osgeo/todo/issues OSGeo todo] issue tracker.
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This board meeting is '''scheduled Tuesday 28 March 2023''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2023&month=3&day=28&hour=18&min=0&sec=0&p1=250&p2=26&p3=49&p4=155&p5=51&p6=312 '''18:00''' UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board Loomio] and actions on the [https://git.osgeo.org/gitea/osgeo/todo/issues OSGeo todo] issue tracker.
  
 
== Agenda ==
 
== Agenda ==
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# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board_Meeting_2023-02-27]]
 
#* [[Board_Meeting_2023-02-27]]
 +
# Executive positions
 +
# OSGeo security initiative
 +
# OSGeo sponsorship prospectus
 +
# org.opengis name usage by GeoTools
 +
# GeoStyler code sprint [https://lists.osgeo.org/pipermail/board/2023-February/013229.html]
 +
# GRASS GIS code sprint [https://lists.osgeo.org/pipermail/board/2023-March/013251.html]
 +
# deegree code sprint [https://lists.osgeo.org/pipermail/board/2023-March/013244.html]
 +
# BIDS 2023 Code sprint [https://www.bigdatafromspace2023.org/satellite-events]
 +
# FOSS4G 2023 related topic: proposal for an MoU between OSGEO Foundation, FLOSSK (FOSS4G 2023 LOC) and Municipality of Prizren
 +
# GISTAM 2023
 +
# QGIS 2023 Code sprint
 +
# AGM preparations
 +
# GISRUK 2023 request for support [https://lists.osgeo.org/pipermail/board/2023-February/013230.html]
 +
# Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
 
# ''Add your topic here''
 
# ''Add your topic here''
  
 
== Minutes ==
 
== Minutes ==
  
−
* Presiding:  
+
* Presiding: Angelos
−
* Scribing:  
+
* Scribing: Vicky & Marco
−
* Attending:  
+
* Attending: Vicky, Marco, Angelos, Codrina, Rajat, Ariel, Mike
−
* Guests:  
+
* Guests: Enock, Astrid, Jody
 +
 
 +
=== Review and approve past minutes ===
 +
 
 +
* [[Board_Meeting_2023-02-27]]
 +
* Motion passed on Loomio https://www.loomio.com/p/AmI1v8EY/motion-to-approve-meeting-minutes-from-board-meeting-2023-02-27
 +
 
 +
=== Executive positions ===
 +
 
 +
* ACTION: Angelos to move to loomio for discussion and motions (Done)
 +
* https://www.loomio.com/d/d6k7Z5Xj/executive-positions-2023
 +
 
 +
=== OSGeo security initiative ===
 +
 
 +
* Discussion started at the last meeting.
 +
* ACTION: Create an initiative page (draft on wiki first) (we need a volunteer)
 +
* ACTION: open trac ticket for mailing list (we need a volunteer)
 +
* https://git.osgeo.org/gitea/osgeo/todo/issues/145
 +
 
 +
=== OSGeo sponsorship prospectus ===
 +
 
 +
* Postponed from last meeting
 +
* https://git.osgeo.org/gitea/osgeo/todo/issues/140
 +
* Perhaps wait so as not to conflict with the FOSS4G sponsorship effort.
 +
* Preparation is not happening in a month.
 +
* Thinking more about next year: when to send in october.
 +
* ACTION: Properly list the sponsors on the web page (we need a volunteer)
 +
 
 +
=== org.opengis name usage by GeoTools ===
 +
 
 +
* https://git.osgeo.org/gitea/osgeo/todo/issues/142
 +
* Feedback from meeting with OGC, Apache SIS and GeoTools.
 +
* Initiative page is up: https://www.osgeo.org/opengis-harmonization/
 +
* Apache board did not participate
 +
* OGC is neutral & receptive
 +
* OGC has an upcoming meeting and would like an issue in their issue tracker to discuss.
 +
* https://github.com/opengeospatial/ideas/issues/120 Ideally this could be a joint-initiative 🙂
 +
* ACTION: Jody to add opengis-harmonization initiative to osgeo.org initiative menu (DONE)
 +
* ACTION: Jeroen: Bolsena should actually put code-sprint on the event calendar …
 +
 
 +
=== GeoStyler code sprint ===
 +
 
 +
* GeoStyler is a community project: https://www.osgeo.org/projects/geostyler/
 +
* Check on shared-risk according to guidelines:
 +
** Some in-kind sponsorship included in the proposal
 +
* ACTION: Angelos to make a motion to loomio (done)
 +
* https://www.loomio.com/d/86WArjOn/geostyler-code-sprint-support/1
 +
 
 +
=== GRASS GIS code sprint ===
 +
* ACTION: Angelos to make a motion to loomio (Done)
 +
* https://www.loomio.com/p/2m75BZkL/motion-to-approve-7303-to-support-grass-gis-community-meeting
 +
 
 +
=== deegree code sprint ===
 +
 
 +
* ACTION: Angelos to make a motion to loomio (seconded by Michael) (Done)
 +
* https://www.loomio.com/p/Tr0cnuVq/motion-to-approve-815-for-supporting-deegree-code-sprint
 +
 
 +
=== BIDS 2023 Code sprint ===
 +
 
 +
* https://www.bigdatafromspace2023.org/satellite-events
 +
* Should we target an OSGeo code sprint during this event?
 +
* ACTION: Codrina to ask ESA
 +
 
 +
=== MoU between OSGEO Foundation, FLOSSK (FOSS4G 2023 LOC) and Municipality of Prizren ===
 +
 
 +
* Provide the draft MOU
 +
* ACTION: Codrina to answer with e-mail (Done). Ask about the purpose of the MOU long term. How urgent is this request?
 +
 
 +
=== GISTAM 2023 ===
 +
 
 +
* OSGeo can not provide free attendance or lower costs to conference as this decision resides with conference committee
 +
* Re dissemination: they can directly reach out to the community via mailing lists
 +
* ACTION: Angelos to answer with e-mail (Done).
 +
 
 +
=== QGIS 2023 Code sprint ===
 +
 
 +
* Already 54 participants
 +
* Request for funding 5000€ [https://docs.google.com/document/d/1MFGp9j6io659a36jZ7I8NzzGaKZiqCyArZVOJLZBC88/] 
 +
* ACTION: Marco to send mail to board mailing list, then motion to loomio to approve (Done).
 +
* Motion open on Loomio: https://www.loomio.com/p/BsmPZv98/motion-to-approve-5000-for-supporting-the-qgis-contributor-meeting
 +
 
 +
=== AGM preparations ===
 +
 
 +
* ACTION: Vicky to send e-mail to discuss (Done)
 +
* Presentation template:
 +
https://docs.google.com/presentation/d/1Ev7RrX_L4fmsRPcu36Z1aMgvoRyLdOpY8dH6Pf4FTxE/edit
 +
 
 +
=== GISRUK 2023 request for support ===
 +
 
 +
* Funding ECRs support
 +
* https://lists.osgeo.org/pipermail/board/2023-February/013230.html
 +
* ACTION: Angelos to make a motion to loomio (Done)
 +
* https://www.loomio.com/p/ANgf8nBd/motion-to-approve-750-for-supporting-gisruk-2023
 +
 
 +
=== Global Land Tool Network (GLTN) Secretariat at UN-Habitat request ===
 +
 
 +
* Postponed to the next meeting or follow up on the mailing list.
  
 
=== Actions ===
 
=== Actions ===
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== Next meeting ==
 
== Next meeting ==
−
*[[Board Meeting 2023-04-24]]
+
*[[Board Meeting 2023-04-25]]
  
 
[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2023]]
 
[[Category:Board Meetings 2023]]

Latest revision as of 13:06, 24 April 2023

This board meeting is scheduled Tuesday 28 March 2023 at 18:00 UTC through Jitsi, a record of motions is preserved on Loomio and actions on the OSGeo todo issue tracker.

Agenda

Current items

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Executive positions
  5. OSGeo security initiative
  6. OSGeo sponsorship prospectus
  7. org.opengis name usage by GeoTools
  8. GeoStyler code sprint [1]
  9. GRASS GIS code sprint [2]
  10. deegree code sprint [3]
  11. BIDS 2023 Code sprint [4]
  12. FOSS4G 2023 related topic: proposal for an MoU between OSGEO Foundation, FLOSSK (FOSS4G 2023 LOC) and Municipality of Prizren
  13. GISTAM 2023
  14. QGIS 2023 Code sprint
  15. AGM preparations
  16. GISRUK 2023 request for support [5]
  17. Global Land Tool Network (GLTN) Secretariat at UN-Habitat request
  18. Add your topic here

Minutes

  • Presiding: Angelos
  • Scribing: Vicky & Marco
  • Attending: Vicky, Marco, Angelos, Codrina, Rajat, Ariel, Mike
  • Guests: Enock, Astrid, Jody

Review and approve past minutes

Executive positions

OSGeo security initiative

OSGeo sponsorship prospectus

  • Postponed from last meeting
  • https://git.osgeo.org/gitea/osgeo/todo/issues/140
  • Perhaps wait so as not to conflict with the FOSS4G sponsorship effort.
  • Preparation is not happening in a month.
  • Thinking more about next year: when to send in october.
  • ACTION: Properly list the sponsors on the web page (we need a volunteer)

org.opengis name usage by GeoTools

GeoStyler code sprint

GRASS GIS code sprint

deegree code sprint

BIDS 2023 Code sprint

MoU between OSGEO Foundation, FLOSSK (FOSS4G 2023 LOC) and Municipality of Prizren

  • Provide the draft MOU
  • ACTION: Codrina to answer with e-mail (Done). Ask about the purpose of the MOU long term. How urgent is this request?

GISTAM 2023

  • OSGeo can not provide free attendance or lower costs to conference as this decision resides with conference committee
  • Re dissemination: they can directly reach out to the community via mailing lists
  • ACTION: Angelos to answer with e-mail (Done).

QGIS 2023 Code sprint

AGM preparations

  • ACTION: Vicky to send e-mail to discuss (Done)
  • Presentation template:

https://docs.google.com/presentation/d/1Ev7RrX_L4fmsRPcu36Z1aMgvoRyLdOpY8dH6Pf4FTxE/edit

GISRUK 2023 request for support

Global Land Tool Network (GLTN) Secretariat at UN-Habitat request

  • Postponed to the next meeting or follow up on the mailing list.

Actions

IRC Log

  • no log, Jitsi meeting

Next meeting

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