Board Meeting 2015-11-12
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This board meeting is scheduled for the 12th of November 2015 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes: Board Meeting 2015-10-15
- brief treasurer report (including sponsors list)
- updates on Board Face to Face Meeting 2015
- FOSS4G 2016 update
As time permits:
- GeoServer Janurary code sprint
- Quick GeoTools update
- clarify Geo4all position within OSGeo: 1) Vote to move the related document to OSGeo wiki; 2) Approve to take up discussions with the Geo4All Advisory Board based on the draft.
- information about the potential UCGIS MOU, distribution of the draft document proposed by UCGIS
Minutes
- Attending: Anita, Mike, Sanghee, Jeff, Helena, Maxi, Jody, Vasile, Venka
- Presiding: Jeff
- Scribing: Jeff
Assigned Tasks
- [UNASSIGNED] update Officers page (and any others) to reflect pycsw as a graduted OSGeo project
- [Jeff] draft a letter at OGC XML Schemas and FOSS4G Software Distribution
Motions (confirmed by email)
See email thread on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed? | Notes |
|---|---|---|---|---|---|---|
| Approve past meeting's minutes | 9 | 0 | 0 | 0 | Yes | |
| Release full amount requested by OpenLayers PSC | 9 | 0 | 0 | 0 | Yes | |
| Approve Bonn as the host city for FOSS4G 2016 | 9 | 0 | 0 | 0 | Yes | |
| Accept istSOS into incubation | 8 | 1 (Maxi +0) | 0 | 0 | Yes | Maxi is part of the istSOS team |
| Accept pycsw as a graduated OSGeo project | 9 | 0 | 0 | 0 | Yes | |
| Support a letter to OGC on schemas distribution | 8 | 1 (Bart +0) | 0 | 0 | Yes |