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

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This board meeting was '''scheduled for the 17rd of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=17&hour=14&min=0&sec=0%2016.00UTC] through IRC and follow up voting on Loomio. The meeting was postponed for 25 Nov 2016 due to lack of quorum.
 
This board meeting was '''scheduled for the 17rd of November 2016''' at [http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=11&day=17&hour=14&min=0&sec=0%2016.00UTC] through IRC and follow up voting on Loomio. The meeting was postponed for 25 Nov 2016 due to lack of quorum.
  
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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]  
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Meeting was rebooked for [[Board_Meeting_2016-11-25]] - '''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]  
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=== Actions ===
 
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==== Action: Contact OSGeo Committees Officers ====
 
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Contacting officers with respect to:
 
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a) Collect 2017 Budget Requests
 
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b) Review committee operations are clearly available publically
 
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We are splitting up this work between board members:
 
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Thus far we have:
 
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* Board of Directors - contact venka :)
 
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* Code of Conduct Committee -
 
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* Conference Committee -
 
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* Finance Committee -
 
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* Geo for All -
 
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* (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]
 
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* (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]
 
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* (done) Open GeoScience Committee - maria contacted maxi
 
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* Project Steering Committees:
 
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** GeoNode - jody to contact jeff
 
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** GRASS GIS
 
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** gvSIG
 
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** Marble
 
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** QGIS
 
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** FDO
 
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** GDAL/OGR
 
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** GEOS
 
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** GeoTools - jody to contact geotools-devel
 
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** OSSIM
 
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** PostGIS
 
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** GeoNetwork
 
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** pycsw
 
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** deegree
 
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** geomajas
 
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** GeoMOOSE
 
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** GeoServer - jody to contact simone
 
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** Mapbender
 
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** MapFish
 
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** MapGuide Open Source
 
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** MapServer
 
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** OpenLayers
 
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* Public Geospatial Data Committee -
 
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* System Administration Committee -
 
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* (done) UN Committee - Maria contacted Suchith and Maxi
 
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=== Full, raw minutes notes ===
 
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* IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-11-25.log
 
  
 
[[Category:Board]]
 
[[Category:Board]]
 
[[Category:Board Meetings 2016]]
 
[[Category:Board Meetings 2016]]

Latest revision as of 13:56, 8 December 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 Board_Meeting_2016-11-25 - 25th of November 2016 at [2]

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