Board Meeting 2010-02-04 - Revision history

Arnulf at 09:24, 19 May 2010

2010-05-19T09:24:45Z

2010-03-04T15:21:50Z

Details: fixed back link.

2010-03-04T15:21:02Z

Previous meeting follow-up: removed detailed minutes from the earlier meeting.

2010-03-04T15:20:17Z

+urls

2010-02-25T20:27:30Z

Action Items

2010-02-25T20:27:17Z

Minutes: done

2010-02-25T20:05:25Z

Minutes: transcribing minutes

2010-02-25T18:42:22Z

Action Summary

2010-02-04T14:56:22Z

Agenda

2010-02-04T14:56:02Z

Agenda

@@ Line 1: / Line 1: @@
 [[Category: Board]]
-[[Category:Board Meetings 2009]]
+[[Category:Board Meetings 2010]]
 This board meeting is scheduled for the 4th of February 2010 at 16:00 UTC [http://www.timeanddate.com/worldclock/fixedtime.html?year=2010&month=02&day=04&hour=16&min=0&sec=0 at 16:00 UTC], on IRC ([irc://irc.freenode.net/#osgeo #osgeo]).

@@ Line 39: / Line 39: @@
 === Details ===
 .  Chris moved, Arnulf seconded.
-* '''MOTION:''' Adopt [[Board Meeting 2010-01-07 | previous meeting minutes]. Chris moved, Arnulf seconded, all were in favour.
+* '''MOTION:''' Adopt [[Board Meeting 2010-01-07 | previous meeting minutes]]. Chris moved, Arnulf seconded, all were in favour.
 * '''MOTION:''' Graduate degree project from incubation. Arnulf moved, Frank seconded, all were in favour!
 * No budget discussion for FOSS4G.  Pending request from Lorenzo/LOC

@@ Line 73: / Line 73: @@
 == Previous meeting follow-up ==
 === Action Summary ===
 Remainders from previous meeting:
@@ Line 92: / Line 91: @@
 # TODO: Ari to follow up with EuroGI about associated organisation options.
 # TODO: Arnulf to follow up on idea of presenting comments on topics like FFI is for EU interoperability.

@@ Line 64: / Line 64: @@
 ** General agreement to encourage projects to move off sf.net and onto osgeo.org infrastructure.
 * Other director updates...
-** Markus mentioned OSGeo.jp and MEXT ministerial project they are working on.  Markus worked on GRASS internationalization and tutorials for Japanese satellite data.  GRASS book translated now too.
+** Markus mentioned [http://www.osgeo.jp/wiki/index.php/MEXT_Project OSGeo.jp and MEXT ministerial project] they are working on.  Markus worked on GRASS internationalization and tutorials for Japanese satellite data.  [http://gfoss.blogspot.com/2010/02/osgeojp-presents-japanese-translation.html GRASS book translated] now too.
 ** Jeff working on OSGeo4W development while in Japan
 * Committee Reports

@@ Line 34: / Line 34: @@
 * '''MOTION:''' Graduate degree project from incubation. Arnulf moved, Frank seconded, all were in favour!
 * '''Special meeting planned''' to discuss response to IRS (Board Meeting 2010-02-15)
-** '''TODO:''' Chris to clarify export statement wikipage
+* '''TODO:''' Chris to clarify export statement wikipage
 * '''TODO:''' Frank noted he is working on 2010 budget and will present soon.
-* '''TODO:''' Chris to clarify export statement wikipage
 === Details ===
 .  Chris moved, Arnulf seconded.

@@ Line 21: / Line 21: @@
 == Minutes ==
-* Full IRC log/minutes [http://logs.qgis.org/osgeo/%23osgeo.2010-02-04.log here]
+* Full IRC log/minutes [http://logs.qgis.org/osgeo/%23osgeo.2010-02-04.log here] starting at 06h00 server time.
 === Attendees ===
@@ Line 33: / Line 33: @@
 * '''MOTION:''' Adopt previous meeting minutes. Chris moved, Arnulf seconded, all were in favour.
 * '''MOTION:''' Graduate degree project from incubation. Arnulf moved, Frank seconded, all were in favour!
+* '''Special meeting planned''' to discuss response to IRS (Board Meeting 2010-02-15)
 === Details ===
 .  Chris moved, Arnulf seconded.
@@ Line 45: / Line 48: @@
 ** FOSS4G income shows broader support - this is important aspect to confirm eligibility as "public support"
 ** Special meeting planned to discuss response to IRS (Board Meeting 2010-02-15)
 == Previous meeting follow-up ==

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 * Tyler Mitchell
 === Action Summary ===
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 # TODO: Tyler to look at how we can vote virtually via IRC instead of requiring voice.
 # TODO: Ari to follow up with EuroGI about associated organisation options.
 # TODO: Arnulf to follow up on idea of presenting comments on topics like FFI is for EU interoperability.
 === Detailed Minutes ===

@@ Line 14: / Line 14: @@
 * F2F India update (Ravi)
 * Setup Wolf to continue as Summer of Code admin contact for 2010 (Tyler)
-* Report from Anrulf: US Export Restriction enforcement by sf.net renders some projects useless for OSGeo members. Discussion ensued in the Spanish list.
+* Report from Arnulf: US Export Restriction enforcement by sf.net renders some projects useless for OSGeo members. Discussion ensued in the Spanish list.
 * New regular topics:
 ** Update from each director