Board Meeting 2019-03-25 - Revision history

Kalxas at 17:00, 29 April 2019

2019-04-29T17:00:22Z

2019-03-29T18:56:41Z

2019-03-29T18:55:19Z

Other activities

2019-03-29T18:54:29Z

Other activities

2019-03-29T18:54:08Z

Other activities

2019-03-29T18:46:42Z

OSGeo Sponsor Program

2019-03-29T18:42:47Z

Goal

2019-03-29T18:42:19Z

2019-03-29T18:34:19Z

Meeting Minutes

2019-03-29T18:28:29Z

@@ Line 176: / Line 176: @@
 * Review 2018 CRO report by May/June for planning of 2019 elections.
+=== Next meeting ===
 '''Next meeting: 29 April 2019'''

← Older revision		Revision as of 18:55, 29 March 2019
Line 176:		Line 176:
	* Review 2018 CRO report by May/June for planning of 2019 elections.		* Review 2018 CRO report by May/June for planning of 2019 elections.

−	Next meeting: 29 April 2019	+
		+	'''Next meeting: 29 April 2019'''

← Older revision		Revision as of 18:54, 29 March 2019
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	Motion on Loomio: https://www.loomio.org/p/L71rkKEz/approve-meeting-minutes-from-2019-02-26		Motion on Loomio: https://www.loomio.org/p/L71rkKEz/approve-meeting-minutes-from-2019-02-26
		+
		+

	'''MOT3: Approve "OSGeo Budget and Money guidance for projects, committees, initiatives and events” version 1.0'''		'''MOT3: Approve "OSGeo Budget and Money guidance for projects, committees, initiatives and events” version 1.0'''

@@ Line 163: / Line 163: @@
 '''MOT2 Approve meeting minutes https://wiki.osgeo.org/wiki/Board_Meeting_2019-02-26'''
-Motion on Loomio:
+Motion on Loomio: https://www.loomio.org/p/L71rkKEz/approve-meeting-minutes-from-2019-02-26
 '''MOT3: Approve "OSGeo Budget and Money guidance for projects, committees, initiatives and events” version 1.0'''
-Motion on Loomio:
+Motion on Loomio: https://www.loomio.org/p/b0j4AreQ/approve-osgeo-budget-and-money-guidance-for-projects-committees-initiatives-and-events-version-1-0
 Actions:

@@ Line 124: / Line 124: @@
 === OSGeo Sponsor Program ===
-'''MOT1: Offer sponsors choice of how to handle 2019 renewals (based on commitment, or running total, or final total for the year).'''
+'''MOT1: Offer sponsors choice of how to handle 2019 renewals (based on commitment, or running total, or final total for the year)'''
-Motion on Loomio:
+Motion on Loomio: https://www.loomio.org/p/lBEiueA6/offer-sponsors-choice-of-how-to-handle-2019-renewals-based-on-commitment-or-running-total-or-final-total-for-the-year-
 Actions:
 * After MOT1 pass, contact all sponsors on renewal.
 === OSGeo Members ===

@@ Line 34: / Line 34: @@
 We should leave the meeting with:
-* actions for each initiative to review at our August F2F meeting
+* Actions for each initiative to review at our August F2F meeting
-* A clear message for our members, events and partners.
+* A clear message for our members, events and partners
 Secondary goal is to make up for a gap in the our on boarding (as the budget took priority during this board's initial months).

← Older revision		Revision as of 18:42, 29 March 2019
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	=== Other activities ===		=== Other activities ===
	'''MOT2 Approve meeting minutes https://wiki.osgeo.org/wiki/Board_Meeting_2019-02-26'''		'''MOT2 Approve meeting minutes https://wiki.osgeo.org/wiki/Board_Meeting_2019-02-26'''
		+
		+	Motion on Loomio:
		+
		+	'''MOT3: Approve "OSGeo Budget and Money guidance for projects, committees, initiatives and events” version 1.0'''
		+
		+	Motion on Loomio:
		+
		+	Actions:
		+	* After MOT3, Jody will package final document as a Libreoffice/PDF for website/wiki
		+	* Reach out to foss4g to organize “networking event” (prior years did breakfast meeting)
		+	* Review 2018 CRO report by May/June for planning of 2019 elections.
		+
		+	Next meeting: 29 April 2019

← Older revision		Revision as of 18:34, 29 March 2019
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	Action:		Action:
−	* Angelos: make motion on Loomio, send link to last known contact	+	* Angelos: make motion on Loomio, send link to last known contact.
		+
		+	=== OSGeo Community program ===
		+	* Discussion on the motivation of the program.
		+	* API key restrictions
		+	* Requirements for projects to join the OSGeo Community program
		+	** Must be geospatial
		+	** Open source - should have an OSI approved license
		+	** Open to participation with guidelines or pull requests
		+	** Review CoC or use the OSGeo's CoC
		+
		+	=== Other activities ===
		+	'''MOT2 Approve meeting minutes https://wiki.osgeo.org/wiki/Board_Meeting_2019-02-26'''

← Older revision		Revision as of 18:28, 29 March 2019
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	=== OSGeo Project status ===		=== OSGeo Project status ===
	https://git.osgeo.org/gitea/osgeo/todo/issues/11		https://git.osgeo.org/gitea/osgeo/todo/issues/11
		+
		+	Project status inactive:
		+	* MapGuide - active committers, PSC inactive
		+	* FDO - active committers, PSC inactive
		+	* OSSIM: PSC inactive, did not respond to communication
		+	* Geomajas: supported by one company, not releases
		+	* MapFish - inactive for many years, print engine is used, “maintained” by camp2camp
		+	** Consider print project as community project
		+
		+	Action:
		+	* Angelos: make motion on Loomio, send link to last known contact