Board Meeting 2006 11 10 - Revision history

Neteler: Twenty First Board Meeting moved to Board Meeting 2006 11 10

2008-07-23T13:22:45Z

Twenty First Board Meeting moved to Board Meeting 2006 11 10

Neteler: +cat

2007-09-07T16:07:50Z

+cat

Tmitchell: Added minutes from meeting

2006-11-10T17:35:59Z

Added minutes from meeting

Neteler: links to applications

2006-11-10T09:45:01Z

links to applications

Tmitchell: added myself to agenda

2006-11-09T18:37:01Z

added myself to agenda

Warmerdam: fixed fixed time url.

2006-11-08T18:02:58Z

fixed fixed time url.

Warmerdam: Fixed time to give 8am PST.

2006-11-08T18:02:20Z

Fixed time to give 8am PST.

Warmerdam: Initial

2006-11-08T18:01:35Z

Initial

New page

The 20th board meeting has been scheduled for the 10th of November at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=10&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.

Communication will use the new [[Conference Call]] facilities.

== Agenda ==

* Appoint meeting secretary
* Review and approve [[Twentieth Board Meeting]] minutes
* Motion to welcome the GeoNetwork project into incubation on the recommendation of the Incubation Committee.
* Motion to welcome the OpenLayers project into incubation on the recommendation of the Incubation Committee.

← Older revision		Revision as of 16:07, 7 September 2007
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	=== Motion to close the meeting ===		=== Motion to close the meeting ===
	Mark motioned, Jo seconds, all agreed. Meeting closed at 16:18 UTC		Mark motioned, Jo seconds, all agreed. Meeting closed at 16:18 UTC
		+
		+	[[Category: Board]]

← Older revision		Revision as of 17:35, 10 November 2006
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	* Motion to welcome the OpenLayers project into incubation on the recommendation of the Incubation Committee ([http://incubator.osgeo.org/servlets/ReadMsg?list=application&msgNo=1 OpenLayers Application]).		* Motion to welcome the OpenLayers project into incubation on the recommendation of the Incubation Committee ([http://incubator.osgeo.org/servlets/ReadMsg?list=application&msgNo=1 OpenLayers Application]).
	* Brief update from Tyler		* Brief update from Tyler
		+
		+	== Minutes ==
		+	In attendance Arnulf Christl, Mark Lucas, Dave McIllhagga (left after incubation votes), Jo Walsh, Frank Warmerdam and Tyler Mitchell (non-voting). Need for 5 voting board members to be present for quorum - this was achieved for the main voted items.
		+
		+	Meeting started at 16:00 UTC.
		+
		+	Mark Lucas and Tyler Mitchell were scribe.
		+
		+	=== Motion to accept [[Twentieth Board Meeting]] minutes ===
		+	Mark motioned to accept, Arnulf seconded, motion to accept minutes was passed.
		+
		+	=== Motion to adopt Geonetwork into OSGeo incubation ===
		+	As per application and incubation committee acceptance in [[https://incubator.osgeo.org/servlets/ReadMsg?list=incubator&msgNo=569 this email thread]].
		+	All were in favor - motion to accept Geonetwork into OSGeo incubation process was passed.
		+
		+	=== Motion to adopt OpenLayers into OSGeo incubation ===
		+	As per application and incubation committee acceptance in [[https://incubator.osgeo.org/servlets/ReadMsg?list=incubator&msgNo=568 this email thread]].
		+	All were in favor - motion to accept OpenLayers into OSGeo incubation process was passed.
		+
		+	=== Executive Director Update ===
		+	* Spent time getting office organized, including project management system for tracking to do lists and various activity tracking
		+	* Making himself available on IRC more often now
		+	* Started an informal blog about mainly OSGeo-related topics on his [[http://spatialguru.com personal website]] - will move to an official OSGeo site when infrastructure is ready
		+	* Was asked about whether content on current prototype Drupal site will be lost or not - answered 'no, we are planning to dump/import the content to new site'.
		+	* Preparing for OSGeo Visibility Committee attendance at Autodesk conference at end of month
		+	* Working with Dave to set up a Geoconnections meeting in December in Ottawa
		+	* Aiming to make similar pitch to US Government agencies in Washington, DC in February
		+	* Mentioned the Springer publication of a GIS Encyclopedia and how there is [[http://www.nabble.com/Springer-Encyclopedia-of-GIS%2C-GRASS-entry-t2594419.html#a7236094 an opportunity]] to have open source geospatial applications covered in the text. Tight timelines (Dec) for submission. See [[http://www.nabble.com/Springer-Encyclopedia-of-GIS%2C-GRASS-entry-t2594419.html#a7236094 email]] from Andreas for how to get involved.
		+	* Infrastructure status update - Talked with Bob Bray regarding start up of new systems admin. Bob wants admin to review our plan and respond with a technical plan, including a review of the server quote. Admin started this this week, more discussion mid-next week.
		+	* Tyler will talk to Porter next week to come up to speed on Legal status (let Tyler know if there are any issues that need to be addressed)
		+
		+	=== Motion to close the meeting ===
		+	Mark motioned, Jo seconds, all agreed. Meeting closed at 16:18 UTC

← Older revision		Revision as of 18:37, 9 November 2006
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	* Motion to welcome the GeoNetwork project into incubation on the recommendation of the Incubation Committee.		* Motion to welcome the GeoNetwork project into incubation on the recommendation of the Incubation Committee.
	* Motion to welcome the OpenLayers project into incubation on the recommendation of the Incubation Committee.		* Motion to welcome the OpenLayers project into incubation on the recommendation of the Incubation Committee.
		+	* Brief update from Tyler

← Older revision		Revision as of 18:02, 8 November 2006
Line 1:		Line 1:
−	The 20th board meeting has been scheduled for the 10th of November at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=10&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.	+	The 20th board meeting has been scheduled for the 10th of November at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=10&year=2006&hour=16&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.

	Communication will use the new [[Conference Call]] facilities.		Communication will use the new [[Conference Call]] facilities.

← Older revision		Revision as of 18:02, 8 November 2006
Line 1:		Line 1:
−	The 20th board meeting has been scheduled for the 10th of November at 15:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=10&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.	+	The 20th board meeting has been scheduled for the 10th of November at 16:00 UTC ([http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=10&year=2006&hour=15&min=0&sec=0 fixedtime]), by phone and IRC ([irc://irc.freenode.net/#osgeo #osgeo]) at the same time.

	Communication will use the new [[Conference Call]] facilities.		Communication will use the new [[Conference Call]] facilities.

← Older revision	Revision as of 13:22, 23 July 2008
(No difference)

@@ Line 7: / Line 7: @@
 * Appoint meeting secretary
 * Review and approve [[Twentieth Board Meeting]] minutes
-* Motion to welcome the GeoNetwork project into incubation on the recommendation of the Incubation Committee.
+* Motion to welcome the GeoNetwork project into incubation on the recommendation of the Incubation Committee ([http://incubator.osgeo.org/servlets/ReadMsg?list=incubator&msgNo=458 GeoNetwork Application]).
-* Motion to welcome the OpenLayers project into incubation on the recommendation of the Incubation Committee.
+* Motion to welcome the OpenLayers project into incubation on the recommendation of the Incubation Committee ([http://incubator.osgeo.org/servlets/ReadMsg?list=application&msgNo=1 OpenLayers Application]).
 * Brief update from Tyler