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== Agenda (based on Maxi's mail)== * [[User:Maxi71|Maxi]]

* Attending: Sanghee, Vasile, Helena, Michael, Dirk, Maxi, Jody, Anita |Maxi, Dirk, Vasile, Jody, Helena, Sanghee, Michael, Anita

|Vasile, Venka, Helena, Michael, Dirk, Sanghee, Anita, Maxi, Jody |Maxi

* Attending: Vasile, Venka, Helena, Michael, Dirk, Sanghee, Anita, Maxi, Jody |Vasile, Venka, Helena, Michael, Dirk, Sanghee, Anita, Maxi, Jody

|[[User:Maxi|Massimiliano Cannata]] |[[User:Maxi|Massimiliano Cannata]]

|[[User:Maxi|Massimiliano Cannata]] |[[User:Maxi|Massimiliano Cannata]]

* Attending: venka, anita, sanghee, maxi, vcraciunescu, helena, DirkF, mdsmith ** Maxi+1

* Attending: Jeff, Anne, Jorge, Jachym, Mike, Bart, Maxi ** Maxi proposes a three-day sprint in a convenient location, in the beginning of 2

* GA Workshops (Input from Maxi needed) ...share.net/cannata/massimiliano-cannata-keynote-foss4gasia-2017 Keynote] by Maxi Cannata

* Maria B. and Maxi a the two chairs at the moment. Maxi would like to step back, Maria B. suggested Serena Coetzee from South Afric

* Attending: Vasile, Venka, Michael, Dirk, Maxi, Anita, Sanghee, Jody * Scribing: Maxi

* Attending: Jeff, Anne, Maxi, Jachym, Jorge, Mike | Maxi: Put online, clearly accessible, all the OSGeo economic report at the end o

| 1 (Maxi +0) | Maxi is part of the istSOS team

* [https://wiki.osgeo.org/wiki/Massimiliano_Cannata Maxi Cannata] https://orcid.org/0000-0003-2527-1416

* Attending: Anita, Mike, Sanghee, Jeff, Helena, Maxi, Jody, Venka | Jody, Anita, Mike, Sanghee, Maxi, Venka, Vasile, Helena

* Attending: Anita, Mike, Sanghee, Jeff, Helena, Maxi, Jody, Vasile, Venka ** from Maxi: jeff can you ask LOC about the call for the slot and report? What is your

* Approval of previous meeting moved to loomio after receiving minutes from Maxi |Anita, Michael, Jody, Venka, Sanghee,Dirk, Maxi

| Maxi | Maxi, Sanghee

* Attending: Jeff, Anne, Jachym, Maxi, Jorge, Bart, Gerald, Mike * Scribing: Maxi

...e clearly declared afterwards (or whatever is decided). <font color="red">(Maxi: 3 votes out of 11 members and 2 days seems to me too restricted) (Steven: ...embers who are not members of the conference committee. <font color="red">(Maxi: I would like to see the votes open to all participants - all the charter m

* Maxi: there are already other OSGeo local chapters as legal entities

* Attending: Mike, Maxi, Jackym, Vasile, Jeff

* Open GeoScience Committee (Maxi or Peter)

* Attending: Jeff, Jachym, Vasile, Anne, Maxi, Jorge, Mike (hangout)

|''isSOS / PostGIS''||Maxi Cannata et al.||tbd

* action: Jeff / Maxi volunteer to work on converting project report from google document to wiki * Jeff / Maxi volunteer to work on converting project report from google document to wiki

** Jeff / Maxi volunteer to work on converting project report from google document to wiki Action 1: Jeff / Maxi volunteer to work on converting project report from google document to wiki

* Attending: Mike, Maxi, Jeff, Anita, Venka, Sanghee, Jody, Helena, Vasile, Jachym (Secretary)

Thanks Jeff, Maxi. I appreciate both of your messages! ...same traits (do-ing, asking questions, diving in, etc.) I strongly second Maxi's words. You are a leader and

| venka/anita: approve maxi and maria to represent OSGeo at UN meeting

* Attending: Jeff, Gerald, Vasile, Maxi, Michael, Jachym, Jorge, Bart (partly), Anne (partly)

I would like to nominate Massimiliano Cannata aka "Maxi" from Switzerland Maxi is the leader of the geomatic division from the institute of Earth

* Attending: Jeff, Jachym, Vasile, Michael, Gerald (face 2 face), Anne, Maxi (IRC/Hangout)

...on optimization system, based partially upon the open source SOS Server by Maxi Cannata from SUPSI (CH). I am the co-owner of Aquastatus irrigation DSS.

===Questions from Maxi Cannata=== ''Thank you Maxi for bringing up an important subject. You’ll notice that our bid contain

===Questions from Maxi Cannata===

* Epifanio will contact Maxi to discuss/push istSOS integration in the live and setup a wiki page on the

| 1: a -1 from Maxi

#* Report from Maxi and Jeff, Jeff invited to present * Report from Maxi and Jeff, Jeff invited to present

|maxi

Prof. Massimiliano Cannata (aka Maxi) has been active with the FOSS4G community since 2004 Bangkok, Thailand. He

* sun afternoon: Maxi, Vasile ** Have public call to ask how to update website and others(Maxi)

Convener: Peter Löwe, Maxi Cannata, <whoelse?>

* Résumé de la présentation (150 mots maxi)

|[[User:maxi71|maxi]]

[[File:Egu2015 madi maxi markus.jpg|700px]]

''(Jeff McKenna)'' would like to second this nomination. I first met Max, or Maxi, back

** il est en ligne depuis le 4 février (4 jours de retard sur la date maxi prévisionnelle)