Board Meeting 2011-04-07 - Revision history

Tmitchell: /* Minutes */ minutes added

2011-04-07T18:04:40Z

Minutes: minutes added

Tmitchell: /* Action Summary */

2011-04-07T18:04:17Z

Action Summary

Arnulf at 17:17, 7 April 2011

2011-04-07T17:17:42Z

Arnulf at 16:45, 7 April 2011

2011-04-07T16:45:09Z

Arnulf: /* Agenda */

2011-04-07T16:03:17Z

Agenda

Arnulf: /* Agenda */

2011-03-30T13:00:10Z

Agenda

Arnulf: created new board meeting page

2011-03-10T15:23:03Z

created new board meeting page

New page

[[Category:Board]]
[[Category:Board Meetings 2011]]

This board meeting is scheduled for the 7th of April 2011 [http://www.timeanddate.com/worldclock/fixedtime.html?year=2011&month=04&day=07&hour=17&min=0&sec=0 at 17:00 UTC] on IRC and follow up voting on Skype.

== Agenda ==
* Review past minutes: [[Board Meeting 2011-03-03]]
* [[FOSS4G 2011]] update
* Wikipedia / OSGeo Introduction - report (if anything) from first contact
* Revisit: [[Talk:Open Source and Open Standards]] (Arnulf)
* Incubation reports (Arnulf)

== Minutes ==
* Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-04-07.log
* Attending: ...

=== Action Summary ===

@@ Line 16: / Line 16: @@
 == Minutes ==
 * Detailed conversation log: http://logs.qgis.org/osgeo/%23osgeo.2011-04-07.log
-* Attending: ...
+* Attending: Frank, Tyler, Jeff, Arnulf, Ravi, Tim, Daniel, Markus and Tyler  (quorum)
 === Action Summary ===
@@ Line 24: / Line 25: @@
 === Details ===
 # Review past minutes: Board Meeting 2011-03-03

← Older revision		Revision as of 18:04, 7 April 2011
Line 19:		Line 19:

	=== Action Summary ===		=== Action Summary ===
		+	* '''MOTION:''' Arnulf moved, Tim seconded, to adopt the minutes from the previous meeting, all were in favour, adopted.
		+	* '''ACTION:''' Provide edits to OGC/open standards/OSGeo white paper ASAP
		+
		+	=== Details ===
		+
		+	* Attending: Frank, Tyler, Jeff, Arnulf, Ravi, Tim, Daniel, Markus and Tyler (quorum)
		+	* Tyler scribed minutes
		+
		+	# Review past minutes: Board Meeting 2011-03-03
		+	## Reviewed past action items.
		+	## '''MOTION:''' Arnulf moved, Tim seconded, to adopt the minutes from the previous meeting, all were in favour, adopted.
		+	# FOSS4G 2011 Update
		+	## Lots waiting to register until program finalised. Abstract submissions slow, most come in right before the deadline.
		+	## New website pending.
		+	# Reviewed OSGeo-es report from Local Chapter Liaison officer
		+	## Quebec chapter also had updated directors, etc.
		+	# Wikipedia / OSGeo Introduction - report (if anything) from first contact
		+	## No progress to report
		+	# Motion to accept Talk:Open Source and Open Standards as a joint White Paper with OGC
		+	## Arnulf has done some edits, need more input from other directors.
		+	## '''ACTION:''' Provide edits to OGC/open standards/OSGeo white paper ASAP
		+	# Incubation reports
		+	## Some discussion on revitalising projects in incubation
		+	# FOSSGIS 2011 in Heidelberg Germany successful. Nice mix of OSM, GIS and NeoGeo.
		+	## Good attendance ~500, filmed in HD: http://ftp5.gwdg.de/pub/misc/openstreetmap/FOSSGIS2011/?C=M;O=A
		+	# Marketing update
		+	## Tyler mentioned various liv dvds, marketing material, foss4g flyers, etc. have been sent out. Lots of events underway this month.

@@ Line 12: / Line 12: @@
 * Motion to accept [[Talk:Open Source and Open Standards]] as a joint White Paper with OGC
 * Incubation appears to be stuck (check the [[Incubation_Committee#Progress_in_the_incubator | history of the progress pages]])
-* [[FOSSGIS]] 2011 in Heidelberg Germany successful. Nice mix of OSM, GIS and NeoGeo.
+* [http://www.fossgis.de/konferenz/2011/ FOSSGIS] 2011 in Heidelberg Germany successful. Nice mix of OSM, GIS and NeoGeo.
 == Minutes ==

@@ Line 11: / Line 11: @@
 * Wikipedia / OSGeo Introduction - report (if anything) from first contact
 * Motion to accept [[Talk:Open Source and Open Standards]] as a joint White Paper with OGC
-* Incubation reports
+* Incubation appears to be stuck (check the [[Incubation_Committee#Progress_in_the_incubator | history of the progress pages]])
 * [[FOSSGIS]] 2011 in Heidelberg Germany successful. Nice mix of OSM, GIS and NeoGeo.

@@ Line 8: / Line 8: @@
 * Review past minutes: [[Board Meeting 2011-03-03]]
 * [[FOSS4G 2011]] update
 * Wikipedia / OSGeo Introduction - report (if anything) from first contact
-* Revisit: [[Talk:Open Source and Open Standards]] (Arnulf)
+* Motion to accept [[Talk:Open Source and Open Standards]] as a joint White Paper with OGC
-* Incubation reports (Arnulf)
+* Incubation reports
 == Minutes ==