FOSS4G 2016 Meeting minutes

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2015-06-10

  • locality: LUXX Bonn, FOSSGIS/FOSS4G-Orga Stammtisch
  • participants: Torsten (TB), Uli (UR), Martin (MA), Danilo (DB), Anja (), n.n. (), Till (TA)

Minutes

  • Till talked about state of organisation
  • discussion to move Ice Breaker from Botanical Garden to BaseCamp
    • we tend more to Base Camp because it's easier to organize
    • perhaps ask at Harmonie in Bonn-Endenich for possible alternative
  • Martin Arimont took the chair as event manager:
  • Danilo likes to assist Carmen with workshop facilities and organisation -> has to ask Carmen, if OK for her
  • Uli Rothstein thinks of taking the chair for the code sprint organisation
  • Torsten had contact to some banks and asked for conditions for a bank account
    • decision: open bank account at Volksbank
    • Till has to bring a paper from FOSSGIS
  • Till updated the chair list and added the volunteer chair
  • Till contacts former chairs for numbers of participants for
    • Code Sprint
    • Ice Breaker
    • ...?
  • All chairs need fossgis-Emails
    • Till contacts Marco again

2015-06-02

  • locality: Bonn, terrestris
  • participants: Athina (AT), Carmen (CT), Arnulf (AC), Till (TA)

Minutes

  • Documentation moves to OSGeo Wiki (http://wiki.osgeo.org/wiki/FOSS4G_2016). Privacy related content is managed in the internal Wiki at (http://134.119.5.200/wiki/)
  • Carmen Tawalika manages the Workshops (Thanks!). This includes:
    • Facilities
    • admin contact points,
    • Signposting
    • Transport
    • ...and many more things. See also FOSS4G_Handbook#Workshops and please update that page as you go and discover more important things.
    • Alternative facility options for workshops with a focus on good accessibility form the conference venue are currently explored.
  • Sponsorship; Hinrich gets supported by Arnulf.
  • Athina coordinates further cooperation with the UN Offices in Bonn.
  • The Marketing & Outreach team is forming around Gert-Jan van der Weijden and Marc Floemans. We still need support from the German community. We are also evaluating professional support offered by Timo Thalmann (Textkoch) and Monika Rech (Rheintext).
  • Till will contact the organizers of the BarCamp Bonn on 18. Juni. im Stadthaus Bonn at 18:00. Feel free to join.
  • We are still looking for somebody to organizes the Code Sprint. We are already evaluating different venue options but the concrete organization itself should e4ventually be managed by a dedicated person.
  • Website design will be provided courtesy of Küstenschmiede (many thanks, folks!). Development will start at the next FOSSGIS Hack Weekend end of June.
  • The website will launch three weeks prior to FOSS4G 2015 in Seoul.