Difference between revisions of "OSGeo-BE-meeting-20160126"

Latest revision as of 00:50, 27 January 2016

Skype meeting 26-01-2016

Present

Gaël Johan Maëlle Tommy

Agenda

OSGeo.be

* OSGeo-BE strategy

Miscellaneous

* Next meeting

The original (and ambitious) meeting agenda is available here. It will probably be reused for the strategy meeting (see below)

OSGeo-BE

OSGeo-BE strategy

Before our first general assembly, we need to define our global strategy about OSGeo.be asbl/vzw. It is best to organise a face to face meeting for that. At the general assembly, we have to approve the financial report and establish a budget. The budget will clearly depend on the events or activities that we will attend / organize. For instance, we may provide technical support by organizing trainings, demo, codesprints, ... Since there will be a lot of interesting events, we need to make a selection and to communicate clearly (via a mailing list or website) about the events we organize / endorse / support. This must discussed during the strategy meeting. We'll try to hold this meeting next Friday (29/01/2016) at ULB before the Geo-Dev Evening preparation meeting.

Action: Marc, Dirk : Prepare the financial report
Action: Johan : organize the strategy meeting

Miscellaneous

Next meeting

The next meeting (face to face meeting) will probably be held on January 29, 17:00 at Brussels (ULB) - TO BE CONFIRMED.

@@ Line 1: / Line 1: @@
-== Meeting Agenda ==
+== Skype meeting 26-01-2016 ==
-(prepared by Maelle, Johan)
-==== Planning ====
- * Best time for next meeting(s).
- * When will we have our general assembly?
- * Are there any deadlines (financial report, ....)
-==== Strategy ====
+=== Present ===
- * Wich topics to share with Belgian users, students, researchers, entrepreneurs,citizens,governments
- * Active participation by membership & charter members ?
- * Website ?
- * Logo ?
- * Communication (tweet, facebook, ML, meetup) ?
- * Budget ?
- * Partners (sponsors, OSGeo global/Europe fr/nl, Open knowledge foundation, open streetmap)
-==== Activities to attend/organize ====
+Gaël
- * Geo dev evening
+Johan
- * FOSDEM
+Maëlle
- * Mapping facilities for homeless people
+Tommy
- * BeGeo http://www.begeo.be/beurs/
- * FOSS4G-be 2016 ?
- * geospatial world forum
- * OSM mapping party
-==== Other events ====
- * Feedback of the missing maps in Ghent
- * FOSS4G-fr, FOSS4G Bonn
- * http://2016.openbelgium.be/
-==== Miscellaneous ?====
+== Agenda ==
- * OSGeo Europe
- * Communication with sponsors for sponsorship FOSS4G 2016
+* OSGeo.be
+ * OSGeo-BE strategy
+* Miscellaneous
+ * Next meeting
+The original (and ambitious) meeting agenda is available [https://wiki.osgeo.org/wiki/OSGeo-BE-meeting-agenda-20160126 here]. It will probably be reused for the strategy meeting (see below)
+== OSGeo-BE ==
+=== OSGeo-BE strategy ===
+Before our first general assembly, we need to define our global strategy about OSGeo.be asbl/vzw.
+It is best to organise a face to face meeting for that.
+At the general assembly, we have to approve the financial report and establish a budget.
+The budget will clearly depend on the events or activities that we will attend / organize.
+For instance, we may provide technical support by organizing trainings, demo, codesprints, ...
+Since there will be a lot of interesting events, we need to make a selection and to communicate clearly (via a mailing list or website) about the events we organize / endorse / support.
+This must discussed during the strategy meeting.
+We'll try to hold this meeting next Friday (29/01/2016) at ULB before the [https://wiki.osgeo.org/wiki/OSGeo-BE-geo-dev-evening-16_01_29 Geo-Dev Evening] preparation meeting.
+'''Action: Marc, Dirk : Prepare the financial report'''<br/>
+'''Action: Johan : organize the strategy meeting'''<br/>
+== Miscellaneous ==
+=== Next meeting ===
+The next meeting (face to face meeting) will probably be held on January 29, 17:00 at Brussels (ULB) - TO BE CONFIRMED.
 [[Category:Local Chapters]]
 [[Category:Belgium]]