Difference between revisions of "Board Meeting 2016-6-09"
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|MOT2: Provide formal legal advice to GeoTools on copyright headers | |MOT2: Provide formal legal advice to GeoTools on copyright headers | ||
|Vasile, Venka, Helena, Sanghee, Anita, Maxi | |Vasile, Venka, Helena, Sanghee, Anita, Maxi | ||
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|MOT3: MOT 3: Board face to face meeting evening of Aug 22-23 | |MOT3: MOT 3: Board face to face meeting evening of Aug 22-23 | ||
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|Vasile, Venka, Michael, Dirk, Sanghee, Anita, Jody | |Vasile, Venka, Michael, Dirk, Sanghee, Anita, Jody | ||
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* Dirk: Provide suggestions and other info on OSGeo Session at GWF(Geospatial World Forum) through mailing lists. | * Dirk: Provide suggestions and other info on OSGeo Session at GWF(Geospatial World Forum) through mailing lists. | ||
* Jody: Expect input from Jody about GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements | * Jody: Expect input from Jody about GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements | ||
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=== Full, raw minutes notes === | === Full, raw minutes notes === | ||
Revision as of 04:08, 14 June 2016
This board meeting is scheduled for the 9th of June 2016 at 14.00 UTC through IRC and follow up voting by email.
Agenda
Current items
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Approve last meeting minutes
- Elections 2016 Election_2016
- Sol Katz award
- work with marketing committee on materials update
- GWF Awards: Professional Society of 201?
- OSGeo AGM at Bonn
- OSGeo presentations at Bonn
- GeoTools requests formal legal advice on copyright headers
- Simone appointed as GeoServer project officer
- Board F2F meeting at FOSS4G Bonn
- add items
Items from previous meeting:
- establish a new marketing committee and delegate marketing budget
- Answer FOSS4G-LOC for accepting presentation
- F2F meeting date at FOSS4G Bonn
Minutes
- Attending:
- Presiding: venka
- Scribing: vcarciunescu
- Actions
- pending
Motions made here are to be confirmed by email for public record. See email thread on the Board list.
Motions
Motions here are to be confirmed by email for public record.
See email thread on the Board list.
| Motion | +1 | 0 | -1 | Abstain | Passed | Notes |
|---|---|---|---|---|---|---|
| MOT1: Approve prior meeting minutes from May 2016 | Vasile, Venka, Helena, Michael, Dirk, Sanghee, Anita, Maxi, Jody | Yes | ||||
| MOT2: Provide formal legal advice to GeoTools on copyright headers | Vasile, Venka, Helena, Sanghee, Anita, Maxi | Yes | ||||
| MOT3: MOT 3: Board face to face meeting evening of Aug 22-23 | Vasile, Venka, Michael, Dirk, Sanghee, Anita, Jody | Yes | ||||
| MOT4: Next meeting 7 July (Thursday) | Vasile, Venka, Helena, Michael, Dirk, Sanghee, Anita, Maxi, Jody | Anita | Yes |
Tabled for email discussion
- Discussion about potential partnership with GEO for the next board meeting agenda (Dirk will lead this)
- Who could sign the MoU for Geo4All when it gets finalised and approved
Action Items
- Dirk: Provide suggestions and other info on OSGeo Session at GWF(Geospatial World Forum) through mailing lists.
- Jody: Expect input from Jody about GeoNode code donation, question about use of docusign to mange OSGeo contribution agreements