Difference between revisions of "Face to Face Meeting Boston 2017"

From OSGeo
Jump to navigation Jump to search
Line 22: Line 22:
 
=== Agenda ===
 
=== Agenda ===
  
 +
# Discuss and approve pending MoUs and CLA
 +
#* approve [[MOU_IGU|IGU-OSGeo MoU]]
 +
#* approve [[MOU_GSDI|GSDI-OSGeo MoU]]
 +
#* approve [[MOU_DOI|DOI-OSGeo MoU]]
 +
#* discuss LocationTech MoU
 +
# Vote on funding requests
 +
#* OSGeo Journal issue with FOSS4G Bonn papers: $1200 for layout and proofing
 
# OSGeo and FOSS4G Conferences
 
# OSGeo and FOSS4G Conferences
 +
#* cost: Vasile report, discussion
 +
#* scheduling
 
# OSGeo Project Status
 
# OSGeo Project Status
#* Report from Maxi and Jeff (reminder to invite to present report)
+
#* Report from Maxi and Jeff, Jeff invited to present
 
#* Project by project recommendations
 
#* Project by project recommendations
 
#* Project categories, see [[OSGeo_Community_Projects#Comparison_with_Incubation|Comparison]]
 
#* Project categories, see [[OSGeo_Community_Projects#Comparison_with_Incubation|Comparison]]
# Discuss and approve pending MoUs and CLA
 
#* approve [[MOU_IGU|IGU-OSGeo MoU]]
 
#* approve [[MOU_GSDI|GSDI-OSGeo MoU]]
 
#* approve DOI-OSGeo MoU
 
#* discuss LocationTech MoU
 
  
 
=== Goal ===
 
=== Goal ===

Revision as of 15:32, 8 August 2017

Meeting

Face-to-face meeting during FOSS4G 2017 in Boston.

When and Where

  • Monday August 14, 18:00
  • location TBA

Attendees

Board members:

  1. Maria Brovelli
  2. Vasile Craciunescu
  3. Helena Mitasova
  4. Jody Garnett
  5. Sanghee
  6. Mike
  7. Angelos Tzotsos (remotely)
  8. add yourself

Agenda

  1. Discuss and approve pending MoUs and CLA
  2. Vote on funding requests
    • OSGeo Journal issue with FOSS4G Bonn papers: $1200 for layout and proofing
  3. OSGeo and FOSS4G Conferences
    • cost: Vasile report, discussion
    • scheduling
  4. OSGeo Project Status
    • Report from Maxi and Jeff, Jeff invited to present
    • Project by project recommendations
    • Project categories, see Comparison

Goal

We invite board members not present at the Paris F2F Meeting to revisit their initial goals at elected representatives (to provide context for the days discussion).

The overall goal of the meeting is to coordinate two "hot topics" for the OSGeo community: event attendance costs and OSGeo project health.

We should leave this meeting with clear guidance for the subsequent board and affected committees on these two issues.

Meeting Minutes