Board Meeting 2016-11-25

This board meeting is scheduled for the 25th of November 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
• Budget 2017
• Discuss about CRO Feedback [2]
• Results of the f2f on committee guidelines
• Approve the GSoC 2017 Team members
• Sponsorship 2017
• Add agenda items

Minutes

• Attending: Helena, Michael, Angelos, Jody, Maria, Anita, Sanghee, Vasile
• Presiding: Jody
• Scribing: Angelos
• MOT1 (Jody): Approve meeting minutes from 2016-11-03. Motion moved to Loomio.

Actions

Action: Contact OSGeo Committees Officers

Contacting officers with respect to: a) Collect 2017 Budget Requests b) Review committee operations are clearly available publicly

We are splitting up this work between board members:

Thus far we have:

• Board of Directors - contact venka :)
• Code of Conduct Committee -
• Conference Committee - Angelos to contact Steven
• Finance Committee -
• (done) Geo for All - Maria contacted Suchith
• (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 - Helena to contact Markus
  • 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 - Angelos to contact Alex
• (done) UN Committee - Maria contacted Suchith and Maxi

Motions

Motion	+1	0	-1	Abstain	Passed	Notes
MOT1: Approve meeting minutes from 2016-11-03	Anita, Jody, Angelos, Sanghee, Maria,			Vasile	Open on Loomio

Motions here are to be confirmed by email for public record.

See email thread on the Board list.

Full, raw minutes notes

• IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2016-11-25.log