Difference between revisions of "Board Meeting 2013-04-11"

Latest revision as of 06:27, 12 April 2013

This board meeting is scheduled for the 11th of April 2013 at 20.00 UTC on IRC and follow up voting on Skype or by email.

Daniel to post note to discuss list announcing budget ratification, terms
Anne to champion the code sprint guidelines
all to get chapters, projects, etc, to contribute to 2012 annual report
someone (Paul maybe?) to continue how-much-returned-from-FOSS4G discussion on mailing list
Michael to post minutes
Jeff to send summary to discuss list

Approval of minutes from last meeting: 1/anne, 2/Daniel, all +1
Approval of request from Incubator committee to approve pycsw entering incubation process: 1/Daniel, 2/mpg, all +1

[1:01] call to order
- Jeff, Mark, Cameron, Ann, mpg, Jachym, Daniel, Frank (arrived 1:11)

[1:04] approval of 2013 budget
- http://wiki.osgeo.org/wiki/OSGeo_Budget_2013
- Daniel completed vote on mailing list
- Daniel to post note to discuss list

[1:07] approve GeoMoose graduation from incubation
- http://osgeo-org.1560.x6.nabble.com/Vote-GeoMoose-Graduation-td5040999.html
- no project officer named yet
- motion to approve withdrawn, will follow up via email vote

[1:14] motion/approve request from Incubator committee to approve pycsw entering incubation process
- jeff as mentor
- 1/daniel, 2/mpg, all +1

[1:18] 2014 FOSS4G
- update by Peter in email
- Paul leading RFP process
- discussion about if $20K is the right number for the OSGeo return
- discussion moving to mailing list

[1:41] FOSS4G-NA update
- bitnerd reports at 175 attendees paid right now and at 50K or the 60K sponsor goal
- Denver history shows big uptick in registrations in last month
- see, for example, https://docs.google.com/spreadsheet/ccc?key=0Al9zh8DjmU_RdEZoOUtSeVZRVWtKQzV6R2N5ekdSdlE#gid=57

[1:47] revise codesprint guidelines
- general agreement on need to have an open budget
- discussion of handling GSoC monies
- aghisla to champion the code sprint guidelines

[1:53] discussion of annual report
- http://wiki.osgeo.org/wiki/Annual_Report_2012
- all: get chapters, projects, etc, to contribute to 2012 annual report

adjourn
- next meeting on May 9th, same time slot
- mpg to post minutes, jeff to send summary to discuss list

@@ Line 20: / Line 20: @@
 == Minutes ==
-* Attending:  Jeff, Mark, Carmeron, Anne, Michael, Jachym, Daniel, Frank
+* Attending:  Jeff, Mark, Cameron, Anne, Michael, Jachym, Daniel, Frank
 * Presiding: Jeff
 * Scribing: mpg
@@ Line 41: / Line 41: @@
 * [1:01] call to order
-** Jeff, Mark, Carmeron, Ann, mpg, Jachym, Daniel, Frank (arrived 1:11)
+** Jeff, Mark, Cameron, Ann, mpg, Jachym, Daniel, Frank (arrived 1:11)
 * approval of minutes