https://wiki.osgeo.org/w/index.php?action=history&feed=atom&title=Board-Europe-meeting-2017-12 2026-07-10T02:37:14Z Revision history for this page on the wiki MediaWiki 1.35.9 https://wiki.osgeo.org/w/index.php?title=Board-Europe-meeting-2017-12&diff=111820&oldid=prev 2017-12-15T14:49:06Z

<p><span dir="auto"><span class="autocomment">Current items</span></span></p> <table class="diff diff-contentalign-left diff-editfont-monospace" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 14:49, 15 December 2017</td> </tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l9" >Line 9:</td> <td colspan="2" class="diff-lineno">Line 9:</td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Review action items from previous [[Board Meeting 2017-11-02|meeting]] None (First meeting)</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Review action items from previous [[Board Meeting 2017-11-02|meeting]] None (First meeting)</div></td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* status of the organisation</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* status of the organisation</div></td></tr> <tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* action Item: work on a presence (name, logo)</div></td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* <ins class="diffchange diffchange-inline">Setting up the infrastructure: </ins>action Item: work on a presence (name, logo<ins class="diffchange diffchange-inline">)</ins></div></td></tr> <tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins class="diffchange diffchange-inline">* Discuss the organisation of FOSS4G Europe (Format, organisation, help, ...</ins>)</div></td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Discuss program for next year</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Discuss program for next year</div></td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Plan a road map - Whois doing what (role)</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Plan a road map - Whois doing what (role)</div></td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Plan a face2face meeting to set up the organisation (as part of the 2018 code sprint in Bonn?)</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Plan a face2face meeting to set up the organisation (as part of the 2018 code sprint in Bonn?)</div></td></tr> <tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">* closing - varia</ins></div></td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"></td></tr> <tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=== Minutes ===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=== Minutes ===</div></td></tr> </table>

Wiki-Dirkf https://wiki.osgeo.org/w/index.php?title=Board-Europe-meeting-2017-12&diff=111662&oldid=prev 2017-12-11T14:11:23Z

<p>Created page with &quot;== Agenda == === Current items === * &#039;&#039;roll call&#039;&#039; * &#039;&#039;appoint meeting chair, meeting scribe/secretary&#039;&#039; * Approve previous <a href="/wiki/Board_Meeting_2017-11-02" title="Board Meeting 2017-11-02">meeting</a> minutes - N...&quot;</p> <p><b>New page</b></p><div>== Agenda ==<br /> <br /> <br /> === Current items ===<br /> <br /> * ''roll call''<br /> * ''appoint meeting chair, meeting scribe/secretary''<br /> * Approve previous [[Board Meeting 2017-11-02|meeting]] minutes - None (first meeting)<br /> * Review action items from previous [[Board Meeting 2017-11-02|meeting]] None (First meeting)<br /> * status of the organisation<br /> * action Item: work on a presence (name, logo)<br /> * Discuss program for next year<br /> * Plan a road map - Whois doing what (role)<br /> * Plan a face2face meeting to set up the organisation (as part of the 2018 code sprint in Bonn?)<br /> <br /> === Minutes ===<br /> ==== Appoint meeting chair, meeting scribe/secretary ====<br /> * Attending: <br /> * Presiding: <br /> * Scribing: <br /> <br /> Initial discussion:<br /> <br /> ==== Approve previous minutes ====<br /> * As this is the first meeting of the board, no meeting minutes have to be approved<br /> <br /> ==== Review action items from previous meeting ====<br /> * As this is the first meeting of the board, no previous action items to be reviewed<br /> <br /> === status of the organisation ===<br /> <br /> === action Item: work on a presence (name, logo) ===<br /> <br /> === Discuss program for next year ===<br /> <br /> === Plan a road map - Whois doing what (role) ===<br /> <br /> === Plan a face2face meeting to set up the organisation (as part of the 2018 code sprint in Bonn?) ===</div>

Wiki-Dirkf