Difference between revisions of "Face to Face Meeting Boston 2017"

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#* Project by project recommendations
 
#* Project by project recommendations
 
#* Project categories, see [[OSGeo_Community_Projects#Comparison_with_Incubation|Comparison]]
 
#* Project categories, see [[OSGeo_Community_Projects#Comparison_with_Incubation|Comparison]]
 +
# System admin committee coordination - invitation extended to Alex Mandel
  
 
=== Goal ===
 
=== Goal ===

Revision as of 21:48, 8 August 2017

Meeting

Face-to-face meeting during FOSS4G 2017 in Boston.

When and Where

  • Monday August 14, 18:00
  • location TBA

Attendees

Board members:

  1. Maria Brovelli
  2. Vasile Craciunescu
  3. Helena Mitasova
  4. Jody Garnett
  5. Sanghee
  6. Mike
  7. Angelos Tzotsos (remotely)
  8. add yourself

Agenda

  1. Brief report from FOSS4G2017 LOC (important for the "future of foss4g" discussion item)
  2. Discuss and approve pending MoUs and CLA
  3. Vote on funding requests
    • OSGeo Journal issue with FOSS4G Bonn papers: $1200 for layout and proofing
  4. OSGeo and FOSS4G Conferences
    • cost: Vasile report, discussion
    • scheduling
  5. OSGeo Project Status
    • Report from Maxi and Jeff, Jeff invited to present
    • Project by project recommendations
    • Project categories, see Comparison
  6. System admin committee coordination - invitation extended to Alex Mandel

Goal

We invite board members not present at the Paris F2F Meeting to revisit their initial goals at elected representatives (to provide context for the days discussion).

The overall goal of the meeting is to coordinate two "hot topics" for the OSGeo community: event attendance costs and OSGeo project health.

We should leave this meeting with clear guidance for the subsequent board and affected committees on these two issues.

Meeting Minutes

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