Difference between revisions of "Board Meeting 2010-12-16"
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== Agenda == | == Agenda == | ||
* Review past minutes: [[Board Meeting 2010-11-18]] | * Review past minutes: [[Board Meeting 2010-11-18]] | ||
| + | ** Main action items: | ||
| + | *** [[Image:3_termine.png|20px|Valid]] 1. ACTION ITEM: Frank to post (geomajas) announcement to news channels. Copy Pieter's | ||
| + | *** [[Image:3_termine.png|20px|Valid]] 2. ACTION ITEM: Tyler add CGS MOU to wiki - done, [[OSGeo_signs_Memorandum_of_Understanding_with_CGS_Nottingham| see bottom of this]] | ||
| + | *** [[Image:3_termine.png|20px|Valid]] 3. ACTION ITEM: Tyler to ask Ari and give names to Suchith for OSGL board - Ari agreed, Suchith accepted - done [[University_of_Nottingham_Centre_for_Geospatial_Science|list of OSGL committee members]] | ||
| + | *** [[Image:3_termine.png|20px|Valid]] 4. ACTION ITEM: Tyler to follow up with Suchith to coordinate another stakeholders meeting following OSGIS - done - planning started | ||
| + | *** [[Image:3_termine.png|20px|Valid]] 5. ACTION ITEM: Tyler to draft up rough agenda for an OSGeo-OGC day at OSGIS, circulate with others on board, circulate to OGC reps, follow up with Suchith. - done - [[OGC_OSGeo_Interoperability_Day_2011|see planning page]] and [http://cgs.nottingham.ac.uk/~osgis11/os_home.html|on official program now] | ||
| + | *** 6. ACTION ITEM: Tyler to edit changes to letter of support process to reflect board discussion. | ||
* [[SAC]]; develop Backup strategy and security concept (security updates etc.) | * [[SAC]]; develop Backup strategy and security concept (security updates etc.) | ||
* FOSS4G2011 update | * FOSS4G2011 update | ||
* Approve Romanian Local Chapter [http://lists.osgeo.org/pipermail/board/2010-December/003710.html request letter] | * Approve Romanian Local Chapter [http://lists.osgeo.org/pipermail/board/2010-December/003710.html request letter] | ||
| + | 7. Next meeting: December 16th | ||
Revision as of 19:03, 14 December 2010
This board meeting is scheduled for the 16th of December 2010 at 17:00 UTC, on IRC (#osgeo and follow-up Skype call to vote on motions).
Agenda
- Review past minutes: Board Meeting 2010-11-18
- Main action items:
1. ACTION ITEM: Frank to post (geomajas) announcement to news channels. Copy Pieter's- 2. ACTION ITEM: Tyler add CGS MOU to wiki - done, see bottom of this
- 3. ACTION ITEM: Tyler to ask Ari and give names to Suchith for OSGL board - Ari agreed, Suchith accepted - done list of OSGL committee members
- 4. ACTION ITEM: Tyler to follow up with Suchith to coordinate another stakeholders meeting following OSGIS - done - planning started
- 5. ACTION ITEM: Tyler to draft up rough agenda for an OSGeo-OGC day at OSGIS, circulate with others on board, circulate to OGC reps, follow up with Suchith. - done - see planning page and official program now
- 6. ACTION ITEM: Tyler to edit changes to letter of support process to reflect board discussion.
- Main action items:
- SAC; develop Backup strategy and security concept (security updates etc.)
- FOSS4G2011 update
- Approve Romanian Local Chapter request letter
7. Next meeting: December 16th