Board Meeting 2013-10-17 - Revision history

Wiki-Jachym: /* Minutes */

2013-10-19T21:36:44Z

Minutes

Darkblueb: /* Agenda */

2013-10-17T18:35:59Z

Agenda

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2013-10-17T18:28:57Z

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2013-10-17T15:27:14Z

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2013-10-17T15:26:28Z

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2013-10-17T15:26:04Z

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2013-10-17T15:25:23Z

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Wiki-Dmorissette: Add caption on time link

2013-10-16T13:28:25Z

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 == Minutes ==
-* Attending:
+* Attending: Frank, Cameron, Jachym, Bart, Gerald, Anne, Jeff, Daniel, Jorge (all 9 directors)
-* Presiding:
+* Presiding: Jeff
-* Scribing:
+* Scribing: Jachym
 === Assigned Tasks ===
-* ...
+* '''Anne''' send news item to Code Sprint Guidelines
 === Motions ===
-* MOTION: ...
+* MOTION: to approve minutes from August meeting. http://wiki.osgeo.org/wiki/Board_Meeting_2013-08-15
-**
+** Anne/1, +1 8, +0 1
 === Full, raw minutes notes ===
 * Full IRC log at http://irclogs.geoapt.com/osgeo/%23osgeo.2013-10-17.log
-* [20:00 UTC] start
+* [20:00 UTC] start, roll call (all here, with jgarnett, mdsmith and dfuhriman around)
 [[Category:Board]]
 [[Category:Board Meetings 2013]]

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 *** Template Contract with PCO
 *** Non-profit aspects (taxes vs PCO, extending nonprofit status to LOC, etc.)
 *** See email from PDX committee
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 * ''add your items here''
 * Decide on who to report this meeting summary to the Discuss list

@@ Line 13: / Line 13: @@
 *** Template Contract with PCO
 *** Non-profit aspects (taxes vs PCO, extending nonprofit status to LOC, etc.)
 *** See email from PDX committee

← Older revision		Revision as of 15:27, 17 October 2013
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	1) Updating OGC-OSGeo MoU :Strengthen OSGeo-OGC collaborations building upon the MoU and extending it to other areas of synergies (esp. In Geospatial Education).Jeff (OSGeo) and Denise (OGC) to work on the details.		1) Updating OGC-OSGeo MoU :Strengthen OSGeo-OGC collaborations building upon the MoU and extending it to other areas of synergies (esp. In Geospatial Education).Jeff (OSGeo) and Denise (OGC) to work on the details.
−

	2) Building up Geospatial Education Collaborations : OSGeo and OGC to work together in building geospatial education opportunities. We will work together to make available resources for geospatial standards education more accessible to educators worldwide. There is lot of synergies we can build upon the ICA-OSGeo labs initiative and network for further building up geospatial education opportunities for all. OSGeo representatives (Anne, Helena, Charlie, Suchith and others interested) and OGC representatives (Luis, Denise and others) to work on this.		2) Building up Geospatial Education Collaborations : OSGeo and OGC to work together in building geospatial education opportunities. We will work together to make available resources for geospatial standards education more accessible to educators worldwide. There is lot of synergies we can build upon the ICA-OSGeo labs initiative and network for further building up geospatial education opportunities for all. OSGeo representatives (Anne, Helena, Charlie, Suchith and others interested) and OGC representatives (Luis, Denise and others) to work on this.

@@ Line 33: / Line 33: @@
 ** Building OSGeo-OGC synergies in Geospatial Education (following up discussions at FOSS4G 2013)
-)Updating OGC-OSGeo MoU :Strengthen OSGeo-OGC collaborations building upon the MoU and extending it to other areas of synergies (esp. In Geospatial Education).Jeff (OSGeo) and Denise (OGC) to work on the details.
+) Updating OGC-OSGeo MoU :Strengthen OSGeo-OGC collaborations building upon the MoU and extending it to other areas of synergies (esp. In Geospatial Education).Jeff (OSGeo) and Denise (OGC) to work on the details.
-)Building up Geospatial Education Collaborations : OSGeo and OGC to work together in building geospatial education opportunities. We will work together to make available resources for geospatial standards education more accessible to educators worldwide. There is lot of synergies we can build upon the ICA-OSGeo labs initiative and network for further building up geospatial education opportunities for all. OSGeo representatives (Anne, Helena, Charlie, Suchith and others interested) and OGC representatives (Luis, Denise and others) to work on this.
+) Building up Geospatial Education Collaborations : OSGeo and OGC to work together in building geospatial education opportunities. We will work together to make available resources for geospatial standards education more accessible to educators worldwide. There is lot of synergies we can build upon the ICA-OSGeo labs initiative and network for further building up geospatial education opportunities for all. OSGeo representatives (Anne, Helena, Charlie, Suchith and others interested) and OGC representatives (Luis, Denise and others) to work on this.
 ) Scheduling regular quarterly virtual meetings between representatives of our organizations. Jeff to follow up this with Mark, Denise (OGC) and finalize telemeeting arrangements.

← Older revision		Revision as of 15:25, 17 October 2013
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−	*** Building up Geospatial Education Collaborations : OSGeo and OGC to work together in building geospatial education opportunities. We will work together to make available resources for geospatial standards education more accessible to educators worldwide. There is lot of synergies we can build upon the ICA-OSGeo labs initiative and network for further building up geospatial education opportunities for all.	+	*** Building up Geospatial Education Collaborations : OSGeo and OGC to work together in building geospatial education opportunities. We will work together to make available resources for geospatial standards education more accessible to educators worldwide. There is lot of synergies we can build upon the ICA-OSGeo labs initiative and network for further building up geospatial education opportunities for all. OSGeo representatives (Anne, Helena, Charlie, Suchith and others interested) and OGC representatives (Luis, Denise and others) to work on this.
−
−	OSGeo representatives (Anne, Helena, Charlie, Suchith and others interested) and OGC representatives (Luis, Denise and others) to work on this.

	*** Scheduling regular quarterly virtual meetings between representatives of our organizations. Jeff to follow up this with Mark, Denise (OGC) and finalize telemeeting arrangements.		*** Scheduling regular quarterly virtual meetings between representatives of our organizations. Jeff to follow up this with Mark, Denise (OGC) and finalize telemeeting arrangements.

← Older revision		Revision as of 15:24, 17 October 2013
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	OSGeo representatives (Anne, Helena, Charlie, Suchith and others interested) and OGC representatives (Luis, Denise and others) to work on this.		OSGeo representatives (Anne, Helena, Charlie, Suchith and others interested) and OGC representatives (Luis, Denise and others) to work on this.

−	*** Scheduling regular quarterly virtual meetings between representatives of our organizations	+	*** Scheduling regular quarterly virtual meetings between representatives of our organizations. Jeff to follow up this with Mark, Denise (OGC) and finalize telemeeting arrangements.
−
−	Jeff to follow up this with Mark, Denise (OGC) and finalize telemeeting arrangements.

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 * Discuss OSGeo involvement with partner organizations:
 ** Building OSGeo-OGC synergies in Geospatial Education (following up discussions at FOSS4G 2013)
 ** OGC, LocationTech, OSGeo Sponsors, (others?)
 ** Need champions for each one?

← Older revision		Revision as of 13:28, 16 October 2013
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−	This board meeting is '''scheduled for the 17th of October 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?msg=OSGeo+Board+Meeting&iso=20131017T20&ah=1] on IRC and follow up voting on Skype or by email.	+	This board meeting is '''scheduled for the 17th of October 2013''' at [http://www.timeanddate.com/worldclock/fixedtime.html?msg=OSGeo+Board+Meeting&iso=20131017T20&ah=1 20.00 UTC] on IRC and follow up voting on Skype or by email.