Board Meeting 2018-04-11 - Revision history

Kalxas at 16:08, 1 May 2018

2018-05-01T16:08:28Z

Delawen at 11:33, 23 April 2018

2018-04-23T11:33:02Z

Jive: /* OSGeo Europe - request for initial funding */

2018-04-11T17:55:24Z

OSGeo Europe - request for initial funding

Jive: /* Incubation update */

2018-04-11T17:54:52Z

Incubation update

Jive: /* Minutes */

2018-04-11T17:54:35Z

Minutes

Jive: /* Sponsors update */

2018-04-11T17:13:51Z

Sponsors update

Jive: /* Sponsors update */

2018-04-11T17:08:30Z

Sponsors update

Jive: /* approve prior meetings */

2018-04-11T16:34:45Z

approve prior meetings

Jive: /* approve prior meetings */

2018-04-11T16:20:56Z

approve prior meetings

Jive: /* Minutes */

2018-04-11T16:20:09Z

Minutes

@@ Line 28: / Line 28: @@
 == Minutes ==
-* Attending: mdsmith, astroidex, jodygarnett, kalxas, helena
+* Attending: Michael, Astrid, Jody, Angelos, Helena
-* Presiding: helena
+* Presiding: Helena
-* Scribing: jody
+* Scribing: Jody
 === Full, raw minutes notes ===
@@ Line 40: / Line 40: @@
 MOT1:  Approve board meeting minutes[[Board Meeting 2018-03-01]]
-* +1 helena - initial motion
+* +1 Helena - initial motion
-* +1 kalaxas - second
+* +1 Angelos - second
-* +1 astroidex
+* +1 Astrid
-* +0 mdsmith - not present
+* +0 Michael - not present
-* +0 jodygarnett - not present
+* +0 Jody - not present
 * https://www.loomio.org/d/AtNWJheu/approve-board-meeting-minutes-2018-03-01-
 [[Face_to_Face_Meeting_Bonn_2018]]
-* jodygarnett: not ready, transcribing from shared google document to help astrid
+* Jody: not ready, transcribing from shared google document to help astrid
 * adding items to https://git.osgeo.org/gitea/osgeo/todo/issues
 [[Member_Meeting_Bonn_2018]]
-* astrid: not ready, has paper notes
+* Astrid: not ready, has paper notes
 ==== OSGeo Europe - request for initial funding ====
@@ Line 65: / Line 65: @@
 MOT2 Donate $2000 to osgeo-eu chapter
-* jodygarnett: +1 initial motion
+* Jody: +1 initial motion
-* helena: +1 seconded
+* Helena: +1 seconded
-* astroidex: +1
+* Astrid: +1
-* mdsmith: +1
+* Michael: +1
-* kalxas: +1
+* Angelos: +1
 * https://www.loomio.org/p/EYx20i7c/donate-2000-to-osgeo-eu-chapter
@@ Line 102: / Line 102: @@
 MOT3: Recognize PyWPS as a new OSGeo project, with Jachym as "VP of PyWPS" within our organization, and an initial committee budget of $2000 USD for 2018
-* astroidex: +1 seconded
+* Astrid: +1 seconded
-* mdsmith: +1
+* Michael: +1
-* helena: +1
+* Helena: +1
-* jodygarnett: +1 initial motion
+* Jody: +1 initial motion
-* kalxas: +1
+* Angelos: +1
 * https://www.loomio.org/d/vcAgpzQl/recognize-pywps-as-a-new-osgeo-project-with-jachym-as-vp-of-pywps-within-our-organization-and-an-initial-committee-budget-of-2000-usd-for-2018
-Clarification from kalxas, budget transferring 2k from incubation budget to the new PyWPS project
+Clarification from Angelos, budget transferring 2k from incubation budget to the new PyWPS project
 ==== MoU with YouthMappers ====

← Older revision		Revision as of 11:33, 23 April 2018
Line 134:		Line 134:
	* please book hotel and travel		* please book hotel and travel
	* event pass included with our "sponsorship" as an organizer		* event pass included with our "sponsorship" as an organizer
		+
		+	[[Category:Board]]
		+	[[Category:Board Meetings 2018]]

@@ Line 66: / Line 66: @@
 * jodygarnett: +1 initial motion
-+ helena: +1 seconded
+* helena: +1 seconded
-+ astroidex: +1
+* astroidex: +1
 * mdsmith: +1
 * kalxas: +1

@@ Line 100: / Line 100: @@
 * Jachym created [[Project_officer]] page with this information
-MOT3: *Recognize PyWPS as a new OSGeo project, with Jachym as "VP of PyWPS" within our organization, and an initial committee budget of $2000 USD for 2018
+MOT3: Recognize PyWPS as a new OSGeo project, with Jachym as "VP of PyWPS" within our organization, and an initial committee budget of $2000 USD for 2018
 * astroidex: +1 seconded

@@ Line 28: / Line 28: @@
 == Minutes ==
-* Attending: mdsmith, astroidex, jodygarnett, kalxas,
+* Attending: mdsmith, astroidex, jodygarnett, kalxas, helena
 * Presiding: helena
 * Scribing: jody
 === Full, raw minutes notes ===
@@ Line 39: / Line 37: @@
 ==== Review and approve prior minutes ====
 MOT1:  Approve board meeting minutes[[Board Meeting 2018-03-01]]
@@ Line 73: / Line 70: @@
 * mdsmith: +1
 * kalxas: +1
+* https://www.loomio.org/p/EYx20i7c/donate-2000-to-osgeo-eu-chapter
 ==== Sponsors update ====
@@ Line 92: / Line 89: @@
 ==== Incubation update ====
-* Review PyWPS project graduation checklist, introduce Jachym Cepicky as officer.
+PyWPS has met graduation requirements:
-==== FOSS4GNA travel and coordination ====
+* https://github.com/geopython/pywps/wiki/ProjectGraduationChecklist
-Can be breakout after the meeting
+Clarification from kalxas, budget transferring 2k from incubation budget to the new PyWPS project
 ==== MoU with YouthMappers ====
-following discussions in GeoForAll AB.
+Sidebar on AGU partner:
-==== New Partner AGU ====
+* See [[Face_to_Face_Meeting_Bonn_2018#FOSS4G-NA_May]]

@@ Line 80: / Line 80: @@
 * WhereGroup added as silver sponsor
+* Terrestris added as a silver sponsor
 ==== Incubation update ====

← Older revision		Revision as of 17:08, 11 April 2018
Line 76:		Line 76:

	==== Sponsors update ====		==== Sponsors update ====
		+
		+	Presenting sponsorship as "cross listing" has allowed more event sponsors to noice this program.
		+
		+	* WhereGroup added as silver sponsor
		+	*

	==== Incubation update ====		==== Incubation update ====

@@ Line 38: / Line 38: @@
 IRC Log at http://irclogs.geoapt.com/osgeo/%23osgeo.2018-04-11.log
-==== approve prior meetings ====
+==== Review and approve prior minutes ====
@@ Line 58: / Line 58: @@
 * astrid: not ready, has paper notes