Difference between revisions of "Board Meeting 2016-11-17"

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Meeting was rebooked for '''25th of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=25&hour=14&min=0&sec=0%2016.00UTC]  
 
Meeting was rebooked for '''25th of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=25&hour=14&min=0&sec=0%2016.00UTC]  
 +
 +
=== Actions ===
 +
 +
Contact OSGeo Committees Officers to:
 +
a) Collect 2017 Budget Requests
 +
b) Review committee operations are clearly available publically
 +
 +
We are splitting up this work between board members:
 +
 +
Thus far we have:
 +
 +
* Board of Directors - contact venka :)
 +
* Code of Conduct Committee -
 +
* Conference Committee -
 +
* Finance Committee -
 +
* Geo for All -
 +
* (done) Incubation Committee - jody contacted list about [http://osgeo-org.1560.x6.nabble.com/committee-website-and-operation-tc5297450.html operations] and [http://osgeo-org.1560.x6.nabble.com/incubation-committee-budget-tc5297896.html budget]
 +
* (done) Marketing Committee - jody contacted the list [http://osgeo-org.1560.x6.nabble.com/marketing-committee-guidelines-tp5297725.html operations] and [http://osgeo-org.1560.x6.nabble.com/marketing-committee-budget-and-request-from-the-board-tp5297736.html budget]
 +
* (done) Open GeoScience Committee - maria contacted maxi
 +
* Project Steering Committees:
 +
** GeoNode - jody to contact jeff
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** GRASS GIS
 +
** gvSIG
 +
** Marble
 +
** QGIS
 +
** FDO
 +
** GDAL/OGR
 +
** GEOS
 +
** GeoTools - jody to contact geotools-devel
 +
** OSSIM
 +
** PostGIS
 +
** GeoNetwork
 +
** pycsw
 +
** deegree
 +
** geomajas
 +
** GeoMOOSE
 +
** GeoServer - jody to contact simone
 +
** Mapbender
 +
** MapFish
 +
** MapGuide Open Source
 +
** MapServer
 +
** OpenLayers
 +
* Public Geospatial Data Committee -
 +
* System Administration Committee -
 +
* (done) UN Committee - Maria contacted Suchith and Maxi
  
 
=== Full, raw minutes notes ===
 
=== Full, raw minutes notes ===

Revision as of 11:35, 29 November 2016

This board meeting was scheduled for the 17rd of November 2016 at [1] through IRC and follow up voting on Loomio. The meeting was postponed for 25 Nov 2016 due to lack of quorum.

Meeting was rebooked for 25th of November 2016 at [2]

Actions

Contact OSGeo Committees Officers to: a) Collect 2017 Budget Requests b) Review committee operations are clearly available publically

We are splitting up this work between board members:

Thus far we have:

  • Board of Directors - contact venka :)
  • Code of Conduct Committee -
  • Conference Committee -
  • Finance Committee -
  • Geo for All -
  • (done) Incubation Committee - jody contacted list about operations and budget
  • (done) Marketing Committee - jody contacted the list operations and budget
  • (done) Open GeoScience Committee - maria contacted maxi
  • Project Steering Committees:
    • GeoNode - jody to contact jeff
    • GRASS GIS
    • gvSIG
    • Marble
    • QGIS
    • FDO
    • GDAL/OGR
    • GEOS
    • GeoTools - jody to contact geotools-devel
    • OSSIM
    • PostGIS
    • GeoNetwork
    • pycsw
    • deegree
    • geomajas
    • GeoMOOSE
    • GeoServer - jody to contact simone
    • Mapbender
    • MapFish
    • MapGuide Open Source
    • MapServer
    • OpenLayers
  • Public Geospatial Data Committee -
  • System Administration Committee -
  • (done) UN Committee - Maria contacted Suchith and Maxi

Full, raw minutes notes

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