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<div class="moz-cite-prefix">Some of the agenda items for the f2f<br>
<br>
1) Follow-up on the working group dedicated to work with the
UN-GIS team.<br>
This was on the Agenda of the Oct 2015, board meeting [1]<br>
<br>
2) MoU with UCGIS<br>
<br>
3) clarify Geo4all position within OSGeo, briefly discussed at<br>
the Nov 2015 board meeting [2]. We need to get some feedback from
the<br>
Geo4All Advisory Board and take a decision on this matter at the
f2f.<br>
<br>
Oct Board meeting [1] passed a motion as below;<br>
"OSGeo board should be given write access to the drupal website" <br>
had this been accomplished?<br>
<br>
Best<br>
<br>
Venka<br>
<br>
[1] <a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Board_Meeting_2015-10-15">http://wiki.osgeo.org/wiki/Board_Meeting_2015-10-15</a><br>
[2] <a class="moz-txt-link-freetext" href="http://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12">http://wiki.osgeo.org/wiki/Board_Meeting_2015-11-12</a><br>
<br>
On 12/23/2015 3:51 AM, Jody Garnett wrote:<br>
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cite="mid:CAOhbgAkyxuxY=wV3Bn97_-oJMS26JCQb_ZX=a4bA8BnezJEO6A@mail.gmail.com"
type="cite">
<pre wrap="">Thanks for getting set u Sanghee Sin:
My understanding is previous boards have had an opportunity for a f2f
meeting in conjunction with foss4g. This certainly reduced costs, but
depended on establishing new members prior to the conference. Although it
is costing us money to have a f2f meeting in January I do not want to lose
sight of the primary purpose of a f2f meeting - to meet the other board
members and establish relationships that will help us work together as a
team.
We are a public organization, and our membership has expressed some
concerned about effectiveness - I do not want to reduce the f2f meeting to
a todo list and miss out on its primary purpose.
--
Jody Garnett
On 21 December 2015 at 01:09, Sanghee Shin <a class="moz-txt-link-rfc2396E" href="mailto:shshin@gaia3d.com"><shshin@gaia3d.com></a> wrote:
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<pre wrap="">Dear All,
I think we need to discuss more specific agendas of January F2F meeting
now.
I found that there was no core values at OSGeo statement[1] and I believe
we need to develop core values[2] of OSGeo there at F2F meeting. As you
know, the core values are the guiding principles that dictate behavior and
action. We always talk about ‘transparency’, ‘open’, ‘collaboration’. Those
words can be OSGeo’s core values and if we incorporate core values in OSGeo
officially, core values may help us govern relationship with other
organisation and clarify who we are.
So, my suggestion is like this.
1. At first we need to reexamine and revise OSGeo’s mission statement, the
reason we exist
2. And then we need to develop core values of OSGeo, the way how we behave
3. Re-examine and revise OSGeo’s goals and then set the more clear
long-term vision, the place we’re going.
With results of above 3 steps, we may reflect whether previous actions or
behaviours around OSGeo were inline with OSGeo’s mission statement, core
values and vision. We may assign specific time to each steps to manage
meeting more effectively. I revised F2F meeting agenda[3].
I know this can be seen bureaucratic. However I believe if we develop core
values of OSGeo, at least that will guide us the direction of how to
respond to the matters.
Best regards,
[1] <a class="moz-txt-link-freetext" href="http://www.osgeo.org/content/foundation/about.html">http://www.osgeo.org/content/foundation/about.html</a>
[2] <a class="moz-txt-link-freetext" href="http://www.nps.gov/training/uc/whcv.htm">http://www.nps.gov/training/uc/whcv.htm</a>
[3] <a class="moz-txt-link-freetext" href="https://wiki.osgeo.org/wiki/Board_Face_to_Face_Meeting_2016#Agenda">https://wiki.osgeo.org/wiki/Board_Face_to_Face_Meeting_2016#Agenda</a>
신상희
---
Shin, Sanghee
Gaia3D, Inc. - The GeoSpatial Company
<a class="moz-txt-link-freetext" href="http://www.gaia3d.com">http://www.gaia3d.com</a>
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<pre wrap="">_______________________________________________
Board mailing list
<a class="moz-txt-link-abbreviated" href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a>
<a class="moz-txt-link-freetext" href="http://lists.osgeo.org/mailman/listinfo/board">http://lists.osgeo.org/mailman/listinfo/board</a></pre>
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