Difference between revisions of "Board Meeting 2016-11-25"
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== Minutes == | == Minutes == | ||
+ | * Attending: Helena, Michael, Angelos, Jody, Maria, Anita, Sanghee, Vasile | ||
+ | * Presiding: Jody | ||
+ | * Scribing: Angelos | ||
+ | * MOT1 (Jody): Approve meeting minutes from 2016-11-03. Motion moved to Loomio. | ||
+ | * | ||
=== Tabled for email/loomio discussion === | === Tabled for email/loomio discussion === | ||
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Contacting officers with respect to: | Contacting officers with respect to: | ||
a) Collect 2017 Budget Requests | a) Collect 2017 Budget Requests | ||
− | b) Review committee operations are clearly available | + | b) Review committee operations are clearly available publicly |
We are splitting up this work between board members: | We are splitting up this work between board members: | ||
Line 78: | Line 83: | ||
!Passed | !Passed | ||
!Notes | !Notes | ||
+ | |- | ||
+ | |MOT1: Approve meeting minutes from 2016-11-03 | ||
+ | |Anita, Jody, Angelos, Sanghee, Maria, | ||
+ | | | ||
+ | | | ||
+ | |Vasile | ||
+ | |Open on Loomio | ||
+ | | | ||
|- | |- | ||
Revision as of 03:42, 5 December 2016
This board meeting is scheduled for the 25th of November 2016 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Budget 2017
- Discuss about CRO Feedback [2]
- Results of the f2f on committee guidelines
- Approve the GSoC 2017 Team members
- Sponsorship 2017
- Add agenda items
Minutes
- Attending: Helena, Michael, Angelos, Jody, Maria, Anita, Sanghee, Vasile
- Presiding: Jody
- Scribing: Angelos
- MOT1 (Jody): Approve meeting minutes from 2016-11-03. Motion moved to Loomio.
Tabled for email/loomio discussion
Actions
Action: Contact OSGeo Committees Officers
Contacting officers with respect to: a) Collect 2017 Budget Requests b) Review committee operations are clearly available publicly
We are splitting up this work between board members:
Thus far we have:
- Board of Directors - contact venka :)
- Code of Conduct Committee -
- Conference Committee - Angelos to contact Steven
- Finance Committee -
- (done) Geo for All - Maria contacted Suchith
- (done) Incubation Committee - jody contacted list about operations and budget
- (done) Marketing Committee - jody contacted the list operations and budget
- (done) Open GeoScience Committee - maria contacted maxi
- Project Steering Committees:
- GeoNode - jody to contact jeff
- GRASS GIS - Helena to contact Markus
- gvSIG
- Marble
- QGIS
- FDO
- GDAL/OGR
- GEOS
- GeoTools - jody to contact geotools-devel
- OSSIM
- PostGIS
- GeoNetwork
- pycsw
- deegree
- geomajas
- GeoMOOSE
- GeoServer - jody to contact simone
- Mapbender
- MapFish
- MapGuide Open Source
- MapServer
- OpenLayers
- Public Geospatial Data Committee -
- System Administration Committee - Angelos to contact Alex
- (done) UN Committee - Maria contacted Suchith and Maxi
Motions
Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
---|---|---|---|---|---|---|
MOT1: Approve meeting minutes from 2016-11-03 | Anita, Jody, Angelos, Sanghee, Maria, | Vasile | Open on Loomio |
Motions here are to be confirmed by email for public record.
See email thread on the Board list.