Difference between revisions of "Board Meeting 2016-10-20"
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* ''Invitation to join Open Invention Network [http://www.openinventionnetwork.com/]'' | * ''Invitation to join Open Invention Network [http://www.openinventionnetwork.com/]'' | ||
* ''Selecting OSGeo Vice-President (to succeed Dirk Frigne)'' | * ''Selecting OSGeo Vice-President (to succeed Dirk Frigne)'' | ||
| + | * ''[[Geo4Africa_2017_Code_Sprint]] ( [[Talk:Geo4Africa_2017_Code_Sprint|Budget]] )'' | ||
=== Action Items === | === Action Items === | ||
* Follow up on discussion with Frank Casey at OIN (Venka) | * Follow up on discussion with Frank Casey at OIN (Venka) | ||
| − | * Schedule Hangout meeting for discussing about Committee Guidelines (Anita started Doodle) | + | * Schedule Hangout meeting (before end of October) for discussing about Committee Guidelines (Anita started Doodle poll) |
* Submit feedback about UN Open GIS ToR after receiving feedback from Board members (Maria) | * Submit feedback about UN Open GIS ToR after receiving feedback from Board members (Maria) | ||
| + | * Follow up on MoU between GSDI Association and OSGeo (Venca, Sanghee) | ||
| + | * AGILE MoU needs to be signed (Venka, Helena, new VP) | ||
| + | * Present OSGeo, our goals and interests and shape the way for a future MoU with ESA (Vasile) | ||
| + | * Summarize the key points to discuss at the Committee Guidelines meeting (Venka, Maria) | ||
=== Motions === | === Motions === | ||
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| − | | | + | | |
|Moved to Loomio | |Moved to Loomio | ||
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Motions here are to be confirmed by email for public record. | Motions here are to be confirmed by email for public record. | ||
Revision as of 04:16, 23 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: Category:MoU
- Approval of ICA-OSGeo revised MoU
- Discussion about MoU between GSDI Association and OSGeo
- Update on AGILE-OSGeo MoU
- Geo4Africa_2017_Code_Sprint ( Budget )
- Discussion about potential relation with European Space Agency (ESA)
- Add other items
Minutes
- Attending: Venka, Vasile, Helena, Anita, Maria, Angelos
- Presiding: Venka
- Scribing: Angelos
Tabled for email/loomio discussion
- Approve last meeting minutes
- Invitation to join Open Invention Network [4]
- Selecting OSGeo Vice-President (to succeed Dirk Frigne)
- Geo4Africa_2017_Code_Sprint ( Budget )
Action Items
- Follow up on discussion with Frank Casey at OIN (Venka)
- Schedule Hangout meeting (before end of October) for discussing about Committee Guidelines (Anita started Doodle poll)
- Submit feedback about UN Open GIS ToR after receiving feedback from Board members (Maria)
- Follow up on MoU between GSDI Association and OSGeo (Venca, Sanghee)
- AGILE MoU needs to be signed (Venka, Helena, new VP)
- Present OSGeo, our goals and interests and shape the way for a future MoU with ESA (Vasile)
- Summarize the key points to discuss at the Committee Guidelines meeting (Venka, Maria)
Motions
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| MOT1: Support participation of an OSGeo representative at the UN meeting by providing 1500Euro in travel funds | Vasile, Venka, Angelos, | Maria, | Moved to Loomio | |||
| MOT2: Approval of ICA-OSGeo revised MoU | Angelos, Helena, Maria, Anita, Vasile, | Moved to Loomio |
Motions here are to be confirmed by email for public record.
See email thread on the Board list.