Difference between revisions of "Board Meeting 2016-10-20"
Jump to navigation
Jump to search
| Line 16: | Line 16: | ||
* ''Vote on supporting OSGeo participation at [http://www.un.org/en/fieldsupport/events/UNSymposium2016/ UN meeting in Seoul] | * ''Vote on supporting OSGeo participation at [http://www.un.org/en/fieldsupport/events/UNSymposium2016/ UN meeting in Seoul] | ||
* ''MoUs: [https://wiki.osgeo.org/wiki/Category:MoU Category:MoU] | * ''MoUs: [https://wiki.osgeo.org/wiki/Category:MoU Category:MoU] | ||
| − | |||
# Approval of ICA-OSGeo revised MoU | # Approval of ICA-OSGeo revised MoU | ||
| Line 23: | Line 22: | ||
* ''[[Geo4Africa_2017_Code_Sprint]] ( [[Talk:Geo4Africa_2017_Code_Sprint|Budget]] )'' | * ''[[Geo4Africa_2017_Code_Sprint]] ( [[Talk:Geo4Africa_2017_Code_Sprint|Budget]] )'' | ||
| + | * ''Discussion about potential relation with European Space Agency (ESA)'' | ||
* Add other items | * Add other items | ||
Revision as of 06:15, 20 October 2016
This board meeting is scheduled for the 20th of October 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
- Invitation to join Open Invention Network [2]
- Discuss about Committee Guidelines [3]
- Selecting OSGeo Vice-President (to succeed Dirk Frigne)
- Discussion about UN Open GIS ToR
- Vote on supporting OSGeo participation at UN meeting in Seoul
- MoUs: Category:MoU
- Approval of ICA-OSGeo revised MoU
- Discussion about MoU between GSDI Association and OSGeo
- Update on AGILE-OSGeo MoU
- Geo4Africa_2017_Code_Sprint ( Budget )
- Discussion about potential relation with European Space Agency (ESA)
- Add other items