Difference between revisions of "Board Meeting 2016-11-25"
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=== Tabled for email/loomio discussion === | === Tabled for email/loomio discussion === | ||
− | === Action | + | === Actions === |
+ | |||
+ | ==== Action: Contact OSGeo Committees Officers ==== | ||
+ | |||
+ | Contacting officers with respect to: | ||
+ | a) Collect 2017 Budget Requests | ||
+ | b) Review committee operations are clearly available publically | ||
+ | |||
+ | We are splitting up this work between board members: | ||
+ | |||
+ | Thus far we have: | ||
+ | |||
+ | * Board of Directors - contact venka :) | ||
+ | * Code of Conduct Committee - | ||
+ | * Conference Committee - | ||
+ | * Finance Committee - | ||
+ | * (done) Geo for All - Maria contacted Suchith | ||
+ | * (done) Incubation Committee - jody contacted list about [http://osgeo-org.1560.x6.nabble.com/committee-website-and-operation-tc5297450.html operations] and [http://osgeo-org.1560.x6.nabble.com/incubation-committee-budget-tc5297896.html budget] | ||
+ | * (done) Marketing Committee - jody contacted the list [http://osgeo-org.1560.x6.nabble.com/marketing-committee-guidelines-tp5297725.html operations] and [http://osgeo-org.1560.x6.nabble.com/marketing-committee-budget-and-request-from-the-board-tp5297736.html 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 - | ||
+ | * (done) UN Committee - Maria contacted Suchith and Maxi | ||
=== Motions === | === Motions === |
Revision as of 04:03, 30 November 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
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 publically
We are splitting up this work between board members:
Thus far we have:
- Board of Directors - contact venka :)
- Code of Conduct Committee -
- Conference Committee -
- 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 -
- (done) UN Committee - Maria contacted Suchith and Maxi
Motions
Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
---|
Motions here are to be confirmed by email for public record.
See email thread on the Board list.