Difference between revisions of "Board Meeting 2016-10-20"
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| Line 14: | Line 14: | ||
* ''Selecting OSGeo Vice-President (to succeed Dirk Frigne)'' | * ''Selecting OSGeo Vice-President (to succeed Dirk Frigne)'' | ||
* ''Discussion about UN Open GIS ToR'' | * ''Discussion about UN Open GIS ToR'' | ||
| − | * Vote on supporting OSGeo participation at [http://www.un.org/en/fieldsupport/events/UNSymposium2016/ UN meeting in Seoul] | + | * ''Vote on supporting OSGeo participation at [http://www.un.org/en/fieldsupport/events/UNSymposium2016/ UN meeting in Seoul] |
| − | * MoUs: | + | * ''MoUs: |
# Approval of ICA-OSGeo revised MoU | # Approval of ICA-OSGeo revised MoU | ||
| Line 21: | Line 21: | ||
# Update on AGILE-OSGeo MoU | # Update on AGILE-OSGeo MoU | ||
| − | * [[Geo4Africa_2017_Code_Sprint]] ( [[Talk:Geo4Africa_2017_Code_Sprint|Budget]] ) | + | * ''[[Geo4Africa_2017_Code_Sprint]] ( [[Talk:Geo4Africa_2017_Code_Sprint|Budget]] )'' |
* Add other items | * Add other items | ||
Revision as of 16:31, 17 October 2016
This board meeting is scheduled for the 20th of October 2016 at [1] through IRC and follow up voting on Loomio.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Invitation to join Open Invention Network [2]
- Discuss about Committee Guidelines [3]
- Selecting OSGeo Vice-President (to succeed Dirk Frigne)
- Discussion about UN Open GIS ToR
- Vote on supporting OSGeo participation at UN meeting in Seoul
- MoUs:
- Approval of ICA-OSGeo revised MoU
- Discussion about MoU between GSDI Association and OSGeo
- Update on AGILE-OSGeo MoU
- Geo4Africa_2017_Code_Sprint ( Budget )
- Add other items