Difference between revisions of "Board Meeting 2020-10-26"
Jump to navigation
Jump to search
astrid_emde (talk | contribs) |
|||
| Line 26: | Line 26: | ||
* [[Board_Meeting_2020-09-28]] | * [[Board_Meeting_2020-09-28]] | ||
| − | + | MOT1: Approve board meeting minutes for 2020-09-28 | |
| − | * Angelos | + | * Angelos +1 (initial motion) |
| − | * Tom | + | * Tom +1 (seconded) |
* Codrina +1 | * Codrina +1 | ||
* Helena +1 | * Helena +1 | ||
| Line 35: | Line 35: | ||
* Vicky: +1 (a bit later) | * Vicky: +1 (a bit later) | ||
* Michael +1 (a bit later) | * Michael +1 (a bit later) | ||
| − | + | ||
| − | + | Status: Motion passed during the meeting | |
| + | Loomio motion: https://www.loomio.org/d/duixPOz6/approve-meeting-minutes-from-board-meeting-2020-09-28 | ||
| Line 50: | Line 51: | ||
* Result: | * Result: | ||
| − | * | + | * We plan two code sprint one in November 2020 and one in January together with OGC |
MOT2: Organize a virtual OSGeo Code Sprint on 17-18-19 Nov | MOT2: Organize a virtual OSGeo Code Sprint on 17-18-19 Nov | ||
| − | * Tom | + | * Angelos +1 (initial motion) |
| + | * Tom +1 (seconded) | ||
* Vicky: +1 | * Vicky: +1 | ||
| − | |||
* Victoria +1 | * Victoria +1 | ||
* Helena:+1 | * Helena:+1 | ||
| Line 62: | Line 63: | ||
* Astrid +1 | * Astrid +1 | ||
* Michael +1 (a bit later) | * Michael +1 (a bit later) | ||
| − | + | Status: Motion passed during the meeting | |
| − | |||
MOT3: Recognize postponed Athens Code Sprint sponsors as Virtual Code Sprint sponsors and offer sponsoring opportunity for more sponsors | MOT3: Recognize postponed Athens Code Sprint sponsors as Virtual Code Sprint sponsors and offer sponsoring opportunity for more sponsors | ||
| − | * Helena | + | * Angelos +1 (initial motion) |
| + | * Helena +1 (seconded) | ||
* Vicky: +1 | * Vicky: +1 | ||
| − | |||
* Victoria +1 | * Victoria +1 | ||
* Helena:+1 | * Helena:+1 | ||
| Line 74: | Line 74: | ||
* Astrid +1 | * Astrid +1 | ||
* Michael +1 (a bit later) | * Michael +1 (a bit later) | ||
| − | + | Status: Motion passed during the meeting | |
| − | |||
* ACTION: Angelos to prepare draft announcement | * ACTION: Angelos to prepare draft announcement | ||
Revision as of 08:37, 27 October 2020
This board meeting is scheduled Monday 26 October 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- OSGeo Virtual Code Sprint planning
- FOSS4G Korea 2020
- FOSS4G Japan 2020
- Charter member elections update
- GeoNode NFDI4Agriculture update
- Review action items
Minutes
- Presiding: Angelos
- Scribing: Astrid
- Attending: Angelos, Astrid, Victoria, Tom, Helena, Codrina , (a bit later: Vicky , Michael)
- Guests: -
Review and approve past minutes
MOT1: Approve board meeting minutes for 2020-09-28
- Angelos +1 (initial motion)
- Tom +1 (seconded)
- Codrina +1
- Helena +1
- Astrid +1
- Victoria +1
- Vicky: +1 (a bit later)
- Michael +1 (a bit later)
Status: Motion passed during the meeting Loomio motion: https://www.loomio.org/d/duixPOz6/approve-meeting-minutes-from-board-meeting-2020-09-28
OSGeo Virtual Code Sprint planning
- https://git.osgeo.org/gitea/osgeo/todo/issues/97
- discussion of a virtual code sprint in November 2020
- doodle to find a date, by now 18 people voted
- contact FOSS4G Korea and Japan:
- FOSS4G Korea was not planning to host a code sprint, they are happy if we organize it the day after the conference
- FOSS4G Japan is already planning to have a code sprint
- suggestion one or two intro sessions. GIS day is 18 Nov and then of course also PostGIS day
- Feedback OGC: OGC would be happy to do a joint sprint with OSGeo. They recommend Q1 2021, for example January 27th, 28th and 29th.
- Result:
- We plan two code sprint one in November 2020 and one in January together with OGC
MOT2: Organize a virtual OSGeo Code Sprint on 17-18-19 Nov
- Angelos +1 (initial motion)
- Tom +1 (seconded)
- Vicky: +1
- Victoria +1
- Helena:+1
- Codrina:+1
- Astrid +1
- Michael +1 (a bit later)
Status: Motion passed during the meeting
MOT3: Recognize postponed Athens Code Sprint sponsors as Virtual Code Sprint sponsors and offer sponsoring opportunity for more sponsors
- Angelos +1 (initial motion)
- Helena +1 (seconded)
- Vicky: +1
- Victoria +1
- Helena:+1
- Codrina:+1
- Astrid +1
- Michael +1 (a bit later)
Status: Motion passed during the meeting
- ACTION: Angelos to prepare draft announcement
Charter member elections update
- Charter member Nomination ended https://wiki.osgeo.org/wiki/New_Member_Nominations_2020#1
- Review and Voting time: https://wiki.osgeo.org/wiki/Election_2020#Community_Review_and_voting:_2020-10-21_-_2020-10-28_.288_days.29
GeoNode NFDI4Agriculture update
- Astrid still has to work on the topic