Difference between revisions of "Board Meeting 2021-11-29"

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* CRO email [https://lists.osgeo.org/pipermail/board/2021-November/012945.html]
 
* CRO email [https://lists.osgeo.org/pipermail/board/2021-November/012945.html]
 
* Motion passed on Loomio: https://www.loomio.org/p/PDvTgkVN/motion-to-approve-new-charter-members-for-2021-based-on-the-recommendation-of-cro
 
* Motion passed on Loomio: https://www.loomio.org/p/PDvTgkVN/motion-to-approve-new-charter-members-for-2021-based-on-the-recommendation-of-cro
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* Astrid will inform via email (similar to last year)
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* inform people better, what actually charter membership means, in order to encourage more people
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* AI Vicky: review the membership page on the website
  
 
===Incubation application accepted for pygeoapi===
 
===Incubation application accepted for pygeoapi===
  
 
* email from incubation committee [https://lists.osgeo.org/pipermail/board/2021-November/012932.html]
 
* email from incubation committee [https://lists.osgeo.org/pipermail/board/2021-November/012932.html]
 +
* board to approve vote, AI Angelos: prepare vote on loomio and inform the board
  
 
===OSGeo / OGC Memorandum of Understanding update===
 
===OSGeo / OGC Memorandum of Understanding update===
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* Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80
 
* Issue tracking: https://git.osgeo.org/gitea/osgeo/todo/issues/80
 
* Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft
 
* Draft Exhibit A: https://wiki.osgeo.org/wiki/MoU_OGC/Review_2020/Draft
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* Tom reports on the actual state (as can be seen in the WIKI, link above)
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* AI Angelos: Prepare Loomio Vote
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* discussion whether we might need a Committee / Standard-Committee
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** for this ask project members that depend on OGC
  
 
=== Actions ===
 
=== Actions ===

Revision as of 09:24, 29 November 2021

This board meeting is scheduled Monday 29 November 2021 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Accept new charter members for 2021 [1]
  5. Incubation application accepted for pygeoapi [2]
  6. OSGeo / OGC Memorandum of Understanding update
  7. Add your topic here

Minutes

  • Presiding: Till
  • Scribing: Till, Angelos
  • Attending: Angelos, Codrina, Vicky, Tom, Helena, Michele, Till, Astrid
  • Guests:

Review and approve past minutes

Accept new charter members for 2021

Incubation application accepted for pygeoapi

  • email from incubation committee [4]
  • board to approve vote, AI Angelos: prepare vote on loomio and inform the board

OSGeo / OGC Memorandum of Understanding update

Actions

IRC Log

  • no log, a jitsi meeting

Next meeting