Board Meeting 2016-4-14
Jump to navigation
Jump to search
This board meeting is scheduled for the 10th of March 2016 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- OSGeo Travel Grant for FOSS4G-2016
- Update about LARS Conference in Chile
- Update about FOSS4G-Argentina
- Update upcoming OSGeo Session at Geospatial World Forum in The Netherlands
- 2016 Strategic Plan
- GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements'
- Incubation update: community projects
- MoU between GITTA and OSGeo
- OSGeo Live DVDs for Conferencia Internacional de Software Libre April
- OSGeo Live Thumbdrives for Upper Midwest Geospatial Conference (UMGEOCON 2016) May
- add items
Items from past meetings
- Add items
Minutes
- Attending: Dirk, Venka, Vasile, Helena, Sanghee, Jody, Michael
- Presiding: Venka
- Scribing: Sanghee
Motions
Motions here are to be confirmed by email for public record.
See email thread on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| MOT1: Approve prior meeting minutes from March 2016 | Vasile, Venka, Helena, Michael, Dirk, Sanghee, Anita, Maxi | Jody | Yes | |||
| MOT2: Transfer 10K USD Travel Grant for FOSS4G-2016 (acceptance of abstract not a precondition) | Helena, Sanghee, Dirk, Michael, Vasile, Anita, Jody, Venka | Maxi | Yes | |||
| MOT3: Financial support for OSGeo to get the OSGeo-Live DVD to the conference, Conferencia Internacional de Software Libre April (as suggested by vasile on ML) | Jody | Helena, Anita, Maxi, Sanghee, Dirk, Venka | Pending | Need confirmation from Vasile about cost and amount | ||
| MOT4: OSGeo to fund 2,000USD for OSGeo USB sticks at Upper Midwest Geospatial Conference (UMGEOCON 2016) | Jody | Helena, Maxi | Venka, Sanghee, Anita, Dirk | Pending | ||
| MOT5: Next meeting 12 May (Thursday) | Sanghee, Venka , Helena, Anita, Maxi, Jody, Dirk | Yes |
Tabled for email discussion
- Discussion about potential partnership with GEO for the next board meeting agenda (Dirk will lead this)
- Who could sign the MoU for Geo4All when it gets finalised and approved
Action Items
- Dirk: Provide suggestions and other info on OSGeo Session at GWF(Geospatial World Forum) through mailing lists.
- Jody: Expect input from Jody about GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements