Difference between revisions of "UN Meeting 2015-11-17"

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** Jeff volunteers as chair
 
** Jeff volunteers as chair
 
** all in support
 
** all in support
* 14:07 '''Updates on F2F Meeting in January''' -all
+
* 14:07 '''Goals of the committee'''
 +
** jeroen: Focus on software (applications) and education?
 +
** werner: I told about openstreetmap , that does not mean that I will focus on data , but OSM is extremely important for our apps and should be on the table
 
* 15:14 '''Next meeting time''': 2015/12/10 + 14:00UTC [[Board Meeting 2015-12-10]]
 
* 15:14 '''Next meeting time''': 2015/12/10 + 14:00UTC [[Board Meeting 2015-12-10]]
  
 
[[Category:UnitedNations]]
 
[[Category:UnitedNations]]

Revision as of 14:19, 17 November 2015

This meeting is scheduled for the 17th of November 2015 at 16.00 UTC through IRC and follow up voting by email.

Agenda

Current items

Agenda:

  • discuss structure of committee (chair, frequency of meetings)
  • discuss goals of committee
  • next steps
  • please add your items here

Minutes

  • Attending: Jeff McKenna, Jeroen Ticheler, Marco Minghini, Mikel Maron, Werner Leyh, Norman Vine, Vasile Craciunescu
  • Presiding: Jeff
  • Scribing: Jeff

Assigned Tasks

  • [Sanghee] contact Mike for sending OSGeo seed money + FOSS4G surplus to OSGeo
  • [All] arrange travel for Board F2F meeting, for 30/31 January in the Netherlands

Full, raw minutes notes

  • 16:01 Meeting starts
  • 16:16 Committee Structure
    • jeff: I of course will represent OSGeo at the table, when "the president" is required. i wasn't sure if the OSGeo committee chair should be different?
    • werner: I think for the committee jeff would be the best solution
    • Jeff volunteers as chair
    • all in support
  • 14:07 Goals of the committee
    • jeroen: Focus on software (applications) and education?
    • werner: I told about openstreetmap , that does not mean that I will focus on data , but OSM is extremely important for our apps and should be on the table
  • 15:14 Next meeting time: 2015/12/10 + 14:00UTC Board Meeting 2015-12-10