Difference between revisions of "Board Meeting 2008 05 02"
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* Review and approve [[Thirty Fifth Board Meeting]] minutes. | * Review and approve [[Thirty Fifth Board Meeting]] minutes. | ||
* Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork". (see [[GeoNetwork Incubation Status]]) | * Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork". (see [[GeoNetwork Incubation Status]]) | ||
| − | * Approve deegree for entrance into incubation - http://www.deegree.de/ - | + | * Approve deegree for entrance into incubation - http://www.deegree.de/ - [http://trac.osgeo.org/osgeo/ticket/185 Application ticket] |
* Approve FOSS4G Budget, and LOA with GISSA. | * Approve FOSS4G Budget, and LOA with GISSA. | ||
* Declare official [[Support_for_CASCADOSS|Support for Cascadoss]] | * Declare official [[Support_for_CASCADOSS|Support for Cascadoss]] | ||
| Line 17: | Line 17: | ||
== Minutes == | == Minutes == | ||
| + | |||
| + | * In attendance Frank, Markus, Bob, Paul, Jo, Chris | ||
| + | * Approve meeting minutes from [[Thirty Fifth Board Meeting]] - Paul proposes, Frank seconds, all were in favour. | ||
| + | |||
| + | * GeoNetwork graduates from incubation | ||
| + | ** '''MOTION''' Frank motioned that GeoNetwork graduates from incubation, as approved by the Incubation committee. All were in favour. | ||
| + | |||
| + | * Deegree enters incubation | ||
| + | |||
| + | ** decision already approved by incubation committee | ||
| + | ** chris wonders about long list of projects, duplicate functionality confusing? frank says there are points of no overlap | ||
| + | ** discussion of has there been enough diligence done in making sure there is consent from both commercial backers + development community at large for incubation | ||
| + | |||
| + | ** '''MOTION''' Frank motions to accept deegree into incubation. Jo seconds, all were in favour. | ||
| + | |||
| + | * Approve FOSS4G2008 budget | ||
| + | ** Noted that we need more interconnect between mainstream OSGeo and FOSS4G organisers this year | ||
| + | ** Need final signoff on the profit/loss-sharing agreement with GISSA | ||
| + | ** '''MOTION''' by Paul to approve FOSS4G2008's budget, Markus seconds, all were in favour | ||
| + | |||
| + | * Approval of letter of [[Support for CASCADOSS]] | ||
| + | * Markus summary of his connections with CASCADOSS | ||
| + | * We will all find out more about it in June | ||
| + | ** '''MOTION''' to offer public support for CASCADOSS, Markus proposes, Frank seconds, all were in favour | ||
| + | |||
| + | * Create a new page for Board Election 2008 and update documents and processes on the Board page | ||
| + | ** Action is deferred | ||
| + | ** ''The number of new members will be between 10% and one third of the existing charter membership count as decided by the board.'' - 15 additional members | ||
| + | ** '''MOTION''', Frank moves to add 15 additional Charter Members in 2008, Bob seconds, all were in favour | ||
| + | |||
| + | * Discussion of MetaCRS effort, common ground between proj.4, cs-map, proj4js | ||
| + | |||
| + | * Close meeting, all in favour. | ||
| + | |||
[[Category: Board]] | [[Category: Board]] | ||
Latest revision as of 05:21, 23 July 2008
This board meeting has been scheduled for the 2nd of May 2008 at 15:00 UTC (fixedtime), by phone and IRC (#osgeo) at the same time.
Communication will use the Conference Call facilities.
Agenda
- Appoint meeting secretary,
- Review and approve Thirty Fifth Board Meeting minutes.
- Approve GeoNetwork graduation from incubation with Jeroen Ticheler as "VP, GeoNetwork". (see GeoNetwork Incubation Status)
- Approve deegree for entrance into incubation - http://www.deegree.de/ - Application ticket
- Approve FOSS4G Budget, and LOA with GISSA.
- Declare official Support for Cascadoss
- Create a new page for Board Election 2008 and update documents and processes on the Board page
- update Charter Membership Process pages
- Proposed general OSGeo Membership process with user pages and discuss OSGeo member mashup (Arnulf)
- Update from Tyler
Minutes
- In attendance Frank, Markus, Bob, Paul, Jo, Chris
- Approve meeting minutes from Thirty Fifth Board Meeting - Paul proposes, Frank seconds, all were in favour.
- GeoNetwork graduates from incubation
- MOTION Frank motioned that GeoNetwork graduates from incubation, as approved by the Incubation committee. All were in favour.
- Deegree enters incubation
- decision already approved by incubation committee
- chris wonders about long list of projects, duplicate functionality confusing? frank says there are points of no overlap
- discussion of has there been enough diligence done in making sure there is consent from both commercial backers + development community at large for incubation
- MOTION Frank motions to accept deegree into incubation. Jo seconds, all were in favour.
- Approve FOSS4G2008 budget
- Noted that we need more interconnect between mainstream OSGeo and FOSS4G organisers this year
- Need final signoff on the profit/loss-sharing agreement with GISSA
- MOTION by Paul to approve FOSS4G2008's budget, Markus seconds, all were in favour
- Approval of letter of Support for CASCADOSS
- Markus summary of his connections with CASCADOSS
- We will all find out more about it in June
- MOTION to offer public support for CASCADOSS, Markus proposes, Frank seconds, all were in favour
- Create a new page for Board Election 2008 and update documents and processes on the Board page
- Action is deferred
- The number of new members will be between 10% and one third of the existing charter membership count as decided by the board. - 15 additional members
- MOTION, Frank moves to add 15 additional Charter Members in 2008, Bob seconds, all were in favour
- Discussion of MetaCRS effort, common ground between proj.4, cs-map, proj4js
- Close meeting, all in favour.