Difference between revisions of "Board Meeting 2021-05-31"
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| Line 41: | Line 41: | ||
MOT 1: Accept the Open Data Cube Project as an OSGeo Community Project | MOT 1: Accept the Open Data Cube Project as an OSGeo Community Project | ||
| − | * | + | * Angelos: +1 (initial motion) |
| + | * Tom: +1 (seconded) | ||
* all others +1 / helena missing | * all others +1 / helena missing | ||
| − | * Motion passed | + | * Motion passed during meeting. |
| − | + | * Motion moved to Loomio for vote recording: https://www.loomio.org/d/5ZNUazkn/accept-the-open-data-cube-project-as-an-osgeo-community-project | |
===Incubation in general === | ===Incubation in general === | ||
Revision as of 08:04, 31 May 2021
This board meeting is scheduled Monday 31 May 2021 at 15:00 UTC through Jitsi, 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
- Accept the Open Data Cube Project as an OSGeo Community Project
- Update on FOSS4G 2021
- Approval for FOSS4G_2022_Bid_Process, Vasile request could be found here
- AGM planning - when, where? see page from last year Annual_General_Meeting_2020
- Update on the GSoC Org Stipend From the OSGeo GSoC Admin Team
- add your topic here
Minutes
- Presiding: Angelos
- Scribing: Astrid
- Attending: Tom, Till, Angelos, Codrina, Michele, Vicky, Michael, Astrid
- Guests: Rajat, Jody, Luca
Review and approve past minutes
- Board_Meeting_2021-03-29
- Motion still open on Loomio: https://www.loomio.org/d/CTMu0vRQ/approve-meeting-minutes-from-board-meeting-2021-03-29
- Board_Meeting_2021-04-26
- Motion moved to Loomio: https://www.loomio.org/d/BaoCKXce/approve-meeting-minutes-from-board-meeting-2021-04-26
Update on the GSoC Org Stipend From the OSGeo GSoC Admin Team
- Reminder to all the osgeo projects were sent
- Rajat will send the mail today (reminder from last meeting)
Accept the Open Data Cube Project as an OSGeo Community Project
- Jody
- incubation passed. https://www.osgeo.org/projects/open-data-cube/
- Discuss the goals that are necessary to become a community project (f.e header)
- https://wiki.osgeo.org/wiki/Incubation_Committee#Committee_Operation
- Tom will contact ALEx to setup a new item
MOT 1: Accept the Open Data Cube Project as an OSGeo Community Project
- Angelos: +1 (initial motion)
- Tom: +1 (seconded)
- all others +1 / helena missing
- Motion passed during meeting.
- Motion moved to Loomio for vote recording: https://www.loomio.org/d/5ZNUazkn/accept-the-open-data-cube-project-as-an-osgeo-community-project
Incubation in general
- Incubation team is very small at the moment. But it should be possible to work with projects that are interested to join
Update on FOSS4G 2021
- reach out to the team
- ask them to join the next meeting
- TODO Astrid will reach out to Maria to ask about the situation
Approval for FOSS4G_2022_Bid_Process
- FOSS4G_2022_Bid_Process, Vasile request could be found here
- Mot2: Approval for FOSS4G_2022_Bid_Process
- second: Michael
- all +1 / Helena not there
- Angelos will make a loomiio motion
- Luca joined the meeting at the end. Congratulations. FOSS4G2022 team is already active
AGM planning
- when, where? see page from last year Annual_General_Meeting_2020
- idea to make pre-recordings and publish them before the conference
- Then on the conference we would do the Q&A with the community
- we start the preparation now
- wiki page
- presentation slides
- prepare announcement
- send announcement after the next meeting
- July / August to get the slides ready
- Vicky volunteers for the video
- Board can make a video together in a jitsi-meeting
- Introduction/ End with invitation
IRC Log
- meeting was on jitsi