Difference between revisions of "Board Meeting 2018-04-11"
Jump to navigation
Jump to search
| Line 38: | Line 38: | ||
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2018-04-11.log | IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2018-04-11.log | ||
| − | ==== approve prior | + | ==== Review and approve prior minutes ==== |
| Line 58: | Line 58: | ||
* astrid: not ready, has paper notes | * astrid: not ready, has paper notes | ||
| + | |||
| + | ==== OSGeo Europe - request for initial funding ==== | ||
| + | |||
| + | * link is wrong, use https://lists.osgeo.org/pipermail/board/2018-March/011318.html | ||
| + | * discussion on request, funds used to setup the organization (good idea based on osgeo experience) | ||
| + | * note that local chapters are not part of our organization legally, so this is a donation | ||
| + | * donation not sponsorship, osgeo-eu has not announced a sponsorship program | ||
| + | |||
| + | MOT2 Donate $2000 to osgeo-eu chapter | ||
| + | |||
| + | * jodygarnett: +1 initial motion | ||
| + | + helena: +1 seconded | ||
| + | + astroidex: +1 | ||
| + | * mdsmith: +1 | ||
| + | * kalxas: +1 | ||
| + | |||
| + | |||
| + | ==== Sponsors update ==== | ||
| + | |||
| + | ==== Incubation update ==== | ||
| + | |||
| + | * Review PyWPS project graduation checklist, introduce Jachym Cepicky as officer. | ||
| + | |||
| + | ==== FOSS4GNA travel and coordination ==== | ||
| + | |||
| + | Can be breakout after the meeting | ||
| + | |||
| + | ==== MoU with YouthMappers ==== | ||
| + | |||
| + | following discussions in GeoForAll AB. | ||
| + | |||
| + | ==== New Partner AGU ==== | ||
Revision as of 09:34, 11 April 2018
This board meeting is scheduled for the 11th of April 2018 at 16.00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- OSGeo Europe - request for initial funding
- Sponsors update
- Incubation update
- Review PyWPS project graduation checklist, introduce Jachym Cepicky as officer.
- FOSS4GNA travel and coordination: can be breakout after the meeting
- MoU with YouthMappers following discussions in GeoForAll AB - [1]
- add your items here..
Last meeting 2018-03-01
Minutes
- Attending: mdsmith, astroidex, jodygarnett, kalxas,
- Presiding: helena
- Scribing: jody
Full, raw minutes notes
IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2018-04-11.log
Review and approve prior minutes
MOT1: Approve board meeting minutesBoard Meeting 2018-03-01
- +1 helena - initial motion
- +1 kalaxas - second
- +1 astroidex
- +0 mdsmith - not present
- +0 jodygarnett - not present
- https://www.loomio.org/d/AtNWJheu/approve-board-meeting-minutes-2018-03-01-
Face_to_Face_Meeting_Bonn_2018
- jodygarnett: not ready, transcribing from shared google document to help astrid
- adding items to https://git.osgeo.org/gitea/osgeo/todo/issues
- astrid: not ready, has paper notes
OSGeo Europe - request for initial funding
- link is wrong, use https://lists.osgeo.org/pipermail/board/2018-March/011318.html
- discussion on request, funds used to setup the organization (good idea based on osgeo experience)
- note that local chapters are not part of our organization legally, so this is a donation
- donation not sponsorship, osgeo-eu has not announced a sponsorship program
MOT2 Donate $2000 to osgeo-eu chapter
- jodygarnett: +1 initial motion
+ helena: +1 seconded + astroidex: +1
- mdsmith: +1
- kalxas: +1
Sponsors update
Incubation update
- Review PyWPS project graduation checklist, introduce Jachym Cepicky as officer.
FOSS4GNA travel and coordination
Can be breakout after the meeting
MoU with YouthMappers
following discussions in GeoForAll AB.