Difference between revisions of "Board Meeting 2013-01-17"

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* appoint meeting chair, meeting scribe/secretary
 
* appoint meeting chair, meeting scribe/secretary
 
* Review and approve past minutes: [[Board Meeting 2012-12-13]]
 
* Review and approve past minutes: [[Board Meeting 2012-12-13]]
 +
* Next Face-to-Face Board meeting
 +
** could be full day virtual meeting instead
 +
* Next AGM
 +
** possibly at FOSS4G Nottingham
 +
* FOSS4G updates
 +
** Nottingham (sept)
 +
** Minneapolis (may)
 +
** Buenos Aires (april)
 +
** Tokyo/Osaka (nov)
 +
** Bucharest (may)
 +
* MoU with universities - new entries and candidates (summary from Anne)
 +
* Follow up on request for official Emeritus status, see also [http://lists.osgeo.org/pipermail/board/2013-January/010459.html mail thread].
 
* ''please add items''
 
* ''please add items''
 
* Decide on who to report this meeting summary to the Discuss list
 
* Decide on who to report this meeting summary to the Discuss list
Line 13: Line 25:
 
== Minutes ==
 
== Minutes ==
  
−
*  
+
* Logs: http://irclogs.geoapt.com/osgeo/%23osgeo.2013-01-17.log
 +
* Meeting Report: TO BE SEND
 +
* Chair: jmckenna
 +
* Attending: jachym, FrankW, jmckenna, aghisla, mlucas
 +
 
 +
=== Topics ===
 +
* Review and approve past minutes: [[Board Meeting 2012-12-13]]
 +
** MOTION: aghisla moves to accept minutes, mlucas seconds. Carried
 +
* Face-to-Face Board meeting
 +
** Meeting will be virtual, 3 hours, using Google Hangout
 +
** ACTION: jachym prepares doodle pool for virtual face to face meeting, jmckenna controls it.
 +
* Annual Global Meeting
 +
** Postponed to FOSS4G Global, Notthingham
 +
** MOTION: jmckenna moves to hold the OSGeo Annual General Meeting during the FOSS4G Nottingham event in September. Carried
 +
** ACTION: jmckenna to contact jo/peter to make sure they know we are confirmed
 +
* Short info about FOSS4G-CEE status for the year 2013
 +
** jachym reports, how things are moving for the FOSS4G-CEE for the year 2013, organized by the Bucharest team.
 +
** There is plan, organizing FOSS4G-E (for Europe) for the year 2014
 +
* MoU with universities, aghisla reports
 +
** Several universities (Kathmandu, Melbourne, Kentucky, Warsaw and Mexico)  asked how to establish open source geospatial labs
 +
** aghisla is following steps, done earlyer by [[User:Sanand]]
 +
* Other topics
 +
** jachym notes, we should activaly popup at [http://inspire.jrc.ec.europa.eu/events/conferences/inspire_2013/ INSPIRE conference]. jachym will try to prepare some proposal
 +
* Next meeting
 +
** Will be Face to face meeting, organized with help of doodle pool
 +
* MOTION: meeting closed
 +
 
 +
=== Assigned Tasks ===
 +
* ACTION: jachym prepares doodle pool for virtual face to face meeting, jmkenna controls it.
 +
* ACTION: jmckenna to contact jo/peter to make sure they know we are confirmed
 +
 
 +
=== Motions ===
 +
* MOTION: aghisla moves to accept minutes, mlucas seconds. Carried
 +
* MOTION: jmckenna moves to hold the OSGeo Annual General Meeting during the FOSS4G Nottingham event in September. Carried
  
 
[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2013]]
 
[[Category:Board Meetings 2013]]

Latest revision as of 20:26, 22 February 2013

This board meeting is scheduled for the 17th of January 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.


Agenda

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes: Board Meeting 2012-12-13
  • Next Face-to-Face Board meeting
    • could be full day virtual meeting instead
  • Next AGM
    • possibly at FOSS4G Nottingham
  • FOSS4G updates
    • Nottingham (sept)
    • Minneapolis (may)
    • Buenos Aires (april)
    • Tokyo/Osaka (nov)
    • Bucharest (may)
  • MoU with universities - new entries and candidates (summary from Anne)
  • Follow up on request for official Emeritus status, see also mail thread.
  • please add items
  • Decide on who to report this meeting summary to the Discuss list
  • Schedule next meeting

Minutes

Topics

  • Review and approve past minutes: Board Meeting 2012-12-13
    • MOTION: aghisla moves to accept minutes, mlucas seconds. Carried
  • Face-to-Face Board meeting
    • Meeting will be virtual, 3 hours, using Google Hangout
    • ACTION: jachym prepares doodle pool for virtual face to face meeting, jmckenna controls it.
  • Annual Global Meeting
    • Postponed to FOSS4G Global, Notthingham
    • MOTION: jmckenna moves to hold the OSGeo Annual General Meeting during the FOSS4G Nottingham event in September. Carried
    • ACTION: jmckenna to contact jo/peter to make sure they know we are confirmed
  • Short info about FOSS4G-CEE status for the year 2013
    • jachym reports, how things are moving for the FOSS4G-CEE for the year 2013, organized by the Bucharest team.
    • There is plan, organizing FOSS4G-E (for Europe) for the year 2014
  • MoU with universities, aghisla reports
    • Several universities (Kathmandu, Melbourne, Kentucky, Warsaw and Mexico) asked how to establish open source geospatial labs
    • aghisla is following steps, done earlyer by User:Sanand
  • Other topics
    • jachym notes, we should activaly popup at INSPIRE conference. jachym will try to prepare some proposal
  • Next meeting
    • Will be Face to face meeting, organized with help of doodle pool
  • MOTION: meeting closed

Assigned Tasks

  • ACTION: jachym prepares doodle pool for virtual face to face meeting, jmkenna controls it.
  • ACTION: jmckenna to contact jo/peter to make sure they know we are confirmed

Motions

  • MOTION: aghisla moves to accept minutes, mlucas seconds. Carried
  • MOTION: jmckenna moves to hold the OSGeo Annual General Meeting during the FOSS4G Nottingham event in September. Carried
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