Board Meeting 2021-02-22
Jump to navigation
Jump to search
This board meeting is scheduled Monday 22 February 2021 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Appointing new OSGeo Executive roles
- (HM) Keeping projects listed on osgeo website up to date, align categories with OSGeoLive
- Camp to Camp sponsor
- Update on OSGeo-OGC MOU meeting
- Feedback from OGC/OSGeo/ASF code sprint
- ApacheCon 2021 Geospatial track
- add your topic here
Minutes
- Presiding: Angelos
- Scribing: Astrid
- Attending: Tom, Angelos, Helena, Vicky, Michael, Codrina, Astrid, Michele
Review and approve past minutes
- Board_Meeting_2021-01-25
- https://www.loomio.org/d/Z4BRAoe8/approve-meeting-minutes-from-board-meeting-2021-01-25
Appointing new OSGeo Executive roles
MOT1: Motion to ask Michael Smith to continue as Treasurer
- 7x +1, 1x 0
- passed during the meeting
MOT2: Angelos Tzotsos to continue for president
- 8x +1
- passed during the meeting
MOT3: Nominate Astrid Emde to remain OSGeo Secretary
- 7x +1, 1x 0
- passed during the meeting
MOT4: Nominate Michele Tobias as Vice President for North America
- 7x +1, 1x 0
- passed during the meeting
MOT5: Nominate Vicky Vergara as Vice President for Latinamerica
- 7x +1, 1x 0
- passed during the meeting
MOT6: Nominate Codrina as Vice President for Europe
- 7x +1, 1x 0
- passed during the meeting
- Role of meeting Chair is postponed, as Till is not at the meeting and was not asked before
- Website was updated during the meeting
Keeping projects listed on osgeo website up to date, align categories with OSGeoLive
- is anybody maintaining info about the projects on osgeo website?
- there is some confusing info about projects regarding mapfish, oskari, geowebcache,mapcache, mapproxy
- mapfish should be community project now
- ACTION: Helena, Vicky, Astrid work on ticket https://git.osgeo.org/gitea/osgeo/todo/issues/108
CamptoCamp sponsor
- Michael got the mail about sponsorship
- ACTION Michael will add CamptoCamp to the website -> DONE
Update on OSGeo-OGC MOU meeting
- we will have membership as an organisation
- Next steps were to start drafting Exhibit A. Angelos, Tom and Scott will start to communicate to -discuss and -standards shortly
- we have 6 seats, we need representatives that speak in the name of OSGeo
- idea to form an OGC Committee
- ACTION Tom and Angelos will work on the update of the MoU with OGC, https://git.osgeo.org/gitea/osgeo/todo/issues/80
ApacheCon 2021 Geospatial track
- Angelos received an invitation to co-organize the Apache Con geospatial track
- Tom would like to help
- ACTION: Angelos to ask Discuss list for ApacheCon volunteers
Feedback from OGC/OSGeo/ASF code sprint
- The code sprint was a success
- lots of our developers joined the code sprint
- great initial code sprint of the 3 orgs. Won't be the last :)
- report draft https://github.com/opengeospatial/joint-ogc-osgeo-asf-sprint-2021/tree/master/report
- ACTION Angelos: ask projects to report to the above document
Actions
- https://git.osgeo.org/gitea/osgeo/todo/issues/
- ACTION: Helena, Vicky, Astrid work on ticket https://git.osgeo.org/gitea/osgeo/todo/issues/108
- ACTION Tom and Angelos will work on the update of the MoU with OGC, https://git.osgeo.org/gitea/osgeo/todo/issues/80
- ACTION Michael will add CamptoCamp to the website -> DONE
- ACTION: Angelos to ask Discuss list for ApacheCon volunteers
- ACTION OGC/OSGeo/ASF code sprint Angelos: ask projects to report to the above document