Difference between revisions of "Board Meeting 2013-01-17"
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== Minutes == | == Minutes == | ||
| − | * | + | * Logs: http://irclogs.geoapt.com/osgeo/%23osgeo.2013-01-17.log |
| + | * Meeting Report: TO BE SEND | ||
| + | * Chair: jmckenna | ||
| + | * Attending: jachym, FrankW, jmkenna, aghisla, mlucas | ||
| + | |||
| + | === Topics === | ||
| + | * Review and approve past minutes: [[Board Meeting 2012-12-13]] | ||
| + | ** MOTION: aghisla moves to accept minutes, mlucas seconds. Carried | ||
| + | * Face-to-Face Board meeting | ||
| + | ** Meeting will be virtual, 3 hours, using Google Hangout | ||
| + | ** ACTION: jachym prepares doodle pool for virtual face to face meeting, jmkenna controls it. | ||
| + | * Anual Global Meeting | ||
| + | ** Postponed to FOSS4G Global, Notthingham | ||
| + | ** MOTION: jmckenna moves to hold the OSGeo Annual General Meeting during the FOSS4G Nottingham event in September. Carried | ||
| + | ** ACTION: jmckenna to contact jo/peter to make sure they know we are confirmed | ||
| + | * Short info about FOSS4G-CEE status for the year 2013 | ||
| + | ** jachym reports, how things are moving for the FOSS4G-CEE for the year 2013, organized by the Bucharest team. | ||
| + | ** There is plan, organizing FOSS4G-E (for Europe) for the year 2014 | ||
| + | * MoU with universities, aghisla reports | ||
| + | ** Several universities (Kathmandu, Melbourne, Kentucky, Warsaw and Mexico) asked how to establish open source geospatial labs | ||
| + | ** aghisla is following steps, done earlyer by [[User:Sanand]] | ||
| + | * Other topics | ||
| + | ** jachym notes, we should activaly popup at [http://inspire.jrc.ec.europa.eu/events/conferences/inspire_2013/ INSPIRE conference]. jachym will try to prepare some proposal | ||
| + | * Next meeting | ||
| + | ** Will be Face to face meeting, organized with help of doodle pool | ||
| + | * MOTION: meeting closed | ||
| + | |||
| + | === Assigned Tasks === | ||
| + | * ACTION: jachym prepares doodle pool for virtual face to face meeting, jmkenna controls it. | ||
| + | * ACTION: jmckenna to contact jo/peter to make sure they know we are confirmed | ||
| + | |||
| + | === Motions === | ||
| + | * MOTION: aghisla moves to accept minutes, mlucas seconds. Carried | ||
| + | * MOTION: jmckenna moves to hold the OSGeo Annual General Meeting during the FOSS4G Nottingham event in September. Carried | ||
[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2013]] | [[Category:Board Meetings 2013]] | ||
Revision as of 04:36, 18 January 2013
This board meeting is scheduled for the 17th of January 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.
Agenda
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2012-12-13
- Next Face-to-Face Board meeting
- could be full day virtual meeting instead
- Next AGM
- possibly at FOSS4G Nottingham
- FOSS4G updates
- Nottingham (sept)
- Minneapolis (may)
- Buenos Aires (april)
- Tokyo/Osaka (nov)
- Bucharest (may)
- MoU with universities - new entries and candidates (summary from Anne)
- please add items
- Decide on who to report this meeting summary to the Discuss list
- Schedule next meeting
Minutes
- Logs: http://irclogs.geoapt.com/osgeo/%23osgeo.2013-01-17.log
- Meeting Report: TO BE SEND
- Chair: jmckenna
- Attending: jachym, FrankW, jmkenna, aghisla, mlucas
Topics
- Review and approve past minutes: Board Meeting 2012-12-13
- MOTION: aghisla moves to accept minutes, mlucas seconds. Carried
- Face-to-Face Board meeting
- Meeting will be virtual, 3 hours, using Google Hangout
- ACTION: jachym prepares doodle pool for virtual face to face meeting, jmkenna controls it.
- Anual Global Meeting
- Postponed to FOSS4G Global, Notthingham
- MOTION: jmckenna moves to hold the OSGeo Annual General Meeting during the FOSS4G Nottingham event in September. Carried
- ACTION: jmckenna to contact jo/peter to make sure they know we are confirmed
- Short info about FOSS4G-CEE status for the year 2013
- jachym reports, how things are moving for the FOSS4G-CEE for the year 2013, organized by the Bucharest team.
- There is plan, organizing FOSS4G-E (for Europe) for the year 2014
- MoU with universities, aghisla reports
- Several universities (Kathmandu, Melbourne, Kentucky, Warsaw and Mexico) asked how to establish open source geospatial labs
- aghisla is following steps, done earlyer by User:Sanand
- Other topics
- jachym notes, we should activaly popup at INSPIRE conference. jachym will try to prepare some proposal
- Next meeting
- Will be Face to face meeting, organized with help of doodle pool
- MOTION: meeting closed
Assigned Tasks
- ACTION: jachym prepares doodle pool for virtual face to face meeting, jmkenna controls it.
- ACTION: jmckenna to contact jo/peter to make sure they know we are confirmed
Motions
- MOTION: aghisla moves to accept minutes, mlucas seconds. Carried
- MOTION: jmckenna moves to hold the OSGeo Annual General Meeting during the FOSS4G Nottingham event in September. Carried