Board Meeting 2016-10-20
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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
Minutes
- Attending: Venka, Vasile, Helena, Anita, Maria, Angelos
- Presiding: Venka
- Scribing: Angelos
Tabled for email/loomio discussion
- Approve last meeting minutes
- Invitation to join Open Invention Network [4]
- Selecting OSGeo Vice-President (to succeed Dirk Frigne)
- Geo4Africa_2017_Code_Sprint ( Budget )
Action Items
- Follow up on discussion with Frank Casey at OIN (Venka)
- Schedule Hangout meeting (before end of October) for discussing about Committee Guidelines (Anita started Doodle poll)
- Submit feedback about UN Open GIS ToR after receiving feedback from Board members (Maria)
- Follow up on MoU between GSDI Association and OSGeo (Venca, Sanghee)
- AGILE MoU needs to be signed (Venka, Helena, new VP)
- Present OSGeo, our goals and interests and shape the way for a future MoU with ESA (Vasile)
- Summarize the key points to discuss at the Committee Guidelines meeting (Venka, Maria)
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| MOT1: Support participation of an OSGeo representative at the UN meeting by providing 1500Euro in travel funds | Vasile, Venka, Angelos, | Maria, | Moved to Loomio | |||
| MOT2: Approval of ICA-OSGeo revised MoU | Angelos, Helena, Maria, Anita, Vasile, | Moved to Loomio |
Motions here are to be confirmed by email for public record.
See email thread on the Board list.