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Sadly I am away next Monday, I will see if I can be online at that time.</div><div dir="ltr"><br></div><div dir="ltr">So what was missing from the meeting minuets is this resolution:</div><div dir="ltr"><ul style="margin:0px;list-style-type:"\002013 ""><li>Has the board decided on supporting open-source platforms? (Widen the reach of the foundation)</li><li>Or did the projects change to be presented as standalone software? (Perhaps desired result from open-source advocacy standpoint)</li></ul></div><div dir="ltr"><div><div class="gmail_signature" data-smartmail="gmail_signature"><div dir="ltr"><div><div dir="ltr"><div>--</div><div>Jody Garnett</div></div></div></div></div></div><br clear="all"><br>
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<div dir="ltr" class="gmail_attr">On Apr 19, 2022 at 11:38:33 PM, Angelos Tzotsos <<a href="mailto:gcpp.kalxas@gmail.com">gcpp.kalxas@gmail.com</a>> wrote:<br></div>
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Dear Jody,<br><br>During that meeting the board gave a short introduction to the way <br>incubation and community project programs work.<br>We asked both candidates if their software is open source and if it can <br>be installed as stand alone or if it is a platform only setup. Can you <br>please join the next board meeting on Monday so we can discuss further <br>details on how to proceed?<br><br>Best,<br>Angelos<br><br>On 4/14/22 21:43, Jody Garnett wrote:<br><blockquote type="cite"> Here are my notes sent to the incubation list from November when the<br></blockquote><blockquote type="cite"> decision was made to bring the topic to the board.<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"> *I attended the board meeting following the AGM last month, and it was so<br></blockquote><blockquote type="cite"> early I do not quite remember what was said :D I wanted to follow up with<br></blockquote><blockquote type="cite"> some of our unanswered questions over the course of the year, and emerged<br></blockquote><blockquote type="cite"> with the following: <a href="https://wiki.osgeo.org/wiki/Board_Meeting_2021-10-03">https://wiki.osgeo.org/wiki/Board_Meeting_2021-10-03</a><br></blockquote><blockquote type="cite"> <<a href="https://wiki.osgeo.org/wiki/Board_Meeting_2021-10-03">https://wiki.osgeo.org/wiki/Board_Meeting_2021-10-03</a>>*<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"> - *portals: I was not very effective at explaining what a portal was so<br></blockquote><blockquote type="cite"> the board is going to chat with the project team directly. They also<br></blockquote><blockquote type="cite"> wondered if these projects fit effectively with the open data team.*<br></blockquote><blockquote type="cite"> - *[ACTION]: Setup a meeting with the board and GISCollective*<br></blockquote><blockquote type="cite"> <<a href="https://git.osgeo.org/gitea/osgeo/todo/issues/116">https://git.osgeo.org/gitea/osgeo/todo/issues/116</a>><br></blockquote><blockquote type="cite"> - *copyleft-equality: topic was discussed, moving to "the next"<br></blockquote><blockquote type="cite"> meeting and perhaps invite bruce*<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"> So this is me asking for an update, did the board meet with GISCollective<br></blockquote><blockquote type="cite"> representation and decide on a way forward?<br></blockquote><blockquote type="cite"> --<br></blockquote><blockquote type="cite"> Jody Garnett<br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite"> 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></blockquote><blockquote type="cite"><br></blockquote><blockquote type="cite">> I see the minutes list the following:<br></blockquote><blockquote type="cite">><br></blockquote><blockquote type="cite">> *Masterportal application*<br></blockquote><blockquote type="cite">> Referred to Incubation Committee<br></blockquote><blockquote type="cite">> *GISCollective application*<br></blockquote><blockquote type="cite">> Referred to Incubation Committee<br></blockquote><blockquote type="cite">><br></blockquote><blockquote type="cite">><br></blockquote><blockquote type="cite">> Can I ask what is going on here please? When I last checked Bogan from<br></blockquote><blockquote type="cite">> GISCollective had been invited to the February meeting to discuss as the<br></blockquote><blockquote type="cite">> incubation committee could not help.<br></blockquote><blockquote type="cite">><br></blockquote><blockquote type="cite">> What is on the table is boundary condition of the open source software<br></blockquote><blockquote type="cite">> foundation with respect to transition of software to services - how does<br></blockquote><blockquote type="cite">> the foundation wish to play this game?<br></blockquote><blockquote type="cite">> --<br></blockquote><blockquote type="cite">> Jody Garnett<br></blockquote><blockquote type="cite">><br></blockquote><blockquote type="cite">><br></blockquote><blockquote type="cite">> On Mar 26, 2022 at 6:06:40 AM, Angelos Tzotsos via Board <<br></blockquote><blockquote type="cite">> <a href="mailto:board@lists.osgeo.org">board@lists.osgeo.org</a>> wrote:<br></blockquote><blockquote type="cite">><br></blockquote><blockquote type="cite">>> Meeting minutes are now updated.<br></blockquote><blockquote type="cite">>><br></blockquote><blockquote type="cite">>><br></blockquote><blockquote type="cite">>> On 2/5/22 14:27, Angelos Tzotsos wrote:<br></blockquote><blockquote type="cite">>><br></blockquote><blockquote type="cite">>> Hi all,<br></blockquote><blockquote type="cite">>><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">>><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">>><br></blockquote><blockquote type="cite">>> Best,<br></blockquote><blockquote type="cite">>><br></blockquote><blockquote type="cite">>> Angelos<br></blockquote><blockquote type="cite">>><br></blockquote><blockquote type="cite">>><br></blockquote><blockquote type="cite">>><br></blockquote><blockquote type="cite">>> --<br></blockquote><blockquote type="cite">>> Angelos Tzotsos, PhD<br></blockquote><blockquote type="cite">>> President<br></blockquote><blockquote type="cite">>> Open Source Geospatial Foundation<br></blockquote><blockquote type="cite">>> <a href="http://users.ntua.gr/tzotsos">http://users.ntua.gr/tzotsos</a><br></blockquote><blockquote type="cite">>><br></blockquote><blockquote type="cite">>> _______________________________________________<br></blockquote><blockquote type="cite">>> Board mailing list<br></blockquote><blockquote type="cite">>> <a href="mailto:Board@lists.osgeo.org">Board@lists.osgeo.org</a><br></blockquote><blockquote type="cite">>> <a href="https://lists.osgeo.org/mailman/listinfo/board">https://lists.osgeo.org/mailman/listinfo/board</a><br></blockquote><blockquote type="cite">>><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>
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