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Here are my notes sent to the incubation list from November when the decision was made to bring the topic to the board.</div><div dir="ltr"><br></div><blockquote style="margin:0 0 0 40px;border:none;padding:0px"><div dir="ltr"><i>I attended the board meeting following the AGM last month, and it was so early I do not quite remember what was said :D I wanted to follow up with some of our unanswered questions over the course of the year, and emerged with the following: <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2021-10-03" target="_blank">https://wiki.osgeo.org/wiki/Board_Meeting_2021-10-03</a></i></div></blockquote><div dir="ltr"><div><ul><ul><li><i>portals: I was not very effective at explaining what a portal was so the board is going to chat with the project team directly. They also wondered if these projects fit effectively with the open data team.</i></li><ul><li><a href="https://git.osgeo.org/gitea/osgeo/todo/issues/116" target="_blank"><i>[ACTION]: Setup a meeting with the board and GISCollective</i></a></li></ul><li><i>copyleft-equality: topic was discussed, moving to "the next" meeting and perhaps invite bruce</i></li></ul></ul></div><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div dir="ltr"><div dir="ltr">So this is me asking for an update, did the board meet with GISCollective representation and decide on a way forward?</div><div>--</div><div>Jody Garnett</div></div></div></div></div><br clear="all"><br>
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<div dir="ltr" class="gmail_attr">On Apr 14, 2022 at 11:40:50 AM, Jody Garnett <<a href="mailto:jody.garnett@gmail.com">jody.garnett@gmail.com</a>> wrote:<br></div>
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I see the minutes list the following:</div><div dir="ltr"><br></div><blockquote style="margin:0 0 0 40px;border:none;padding:0px"><div dir="ltr"><div dir="ltr"><b>Masterportal application</b></div></div><div dir="ltr"><div dir="ltr">Referred to Incubation Committee</div></div><div dir="ltr"><div dir="ltr"><b>GISCollective application</b></div></div><div dir="ltr"><div dir="ltr">Referred to Incubation Committee</div></div></blockquote><div dir="ltr"><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div dir="ltr"><div><br></div><div dir="ltr">Can I ask what is going on here please? When I last checked Bogan from GISCollective had been invited to the February meeting to discuss as the incubation committee could not help.</div><div dir="ltr"><br></div><div dir="ltr">What is on the table is boundary condition of the open source software foundation with respect to transition of software to services - how does the foundation wish to play this game?</div><div>--</div><div>Jody Garnett</div></div></div></div></div><br clear="all"><br>
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<div dir="ltr" class="gmail_attr">On Mar 26, 2022 at 6:06:40 AM, Angelos Tzotsos via Board <<a href="mailto:board@lists.osgeo.org">board@lists.osgeo.org</a>> wrote:<br></div>
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Meeting minutes are now updated.<br><br><br>On 2/5/22 14:27, Angelos Tzotsos wrote:<br><blockquote type="cite"> Hi all,<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"> This is the next meeting agenda, please add your topics:<br></blockquote><blockquote type="cite"> <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2022-02-28">https://wiki.osgeo.org/wiki/Board_Meeting_2022-02-28</a><br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"> Best,<br></blockquote><blockquote type="cite"> Angelos <br></blockquote><br><br>-- <br>Angelos Tzotsos, PhD<br>President<br>Open Source Geospatial Foundation<br><a href="http://users.ntua.gr/tzotsos">http://users.ntua.gr/tzotsos</a><br><br>_______________________________________________<br>Board mailing list<br><a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a><br><a href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a><br>
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