[Board] next board meeting

Venkatesh Raghavan raghavan at media.osaka-cu.ac.jp
Tue Apr 12 03:05:21 PDT 2016

Hi Maria,

I have added this to the Board meeting agenda at [1].
The GITTA website is at [2].

Maria, if you already have a draft of the MoU please
post it on the list (or give us a link to access the draft).

If I remember correctly, Helena was requested to be
the liaison between G4A Advisory Board and the OSGeo Board
and she can kindly agreed.

I think that MoU's that are closely related to the G4A (OSGeo
Educational Outreach) can signed by Helena in her capacity as
VP, OSGeo after approval from the OSGeo Board.



[1] https://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14
[2] http://www.gitta.info/website/en/html/index.html

On 2016/04/12 17:11, Maria Brovelli wrote:
> Dear Directors,
> might I ask you also to decide about who is signing MoU for G4A in 
> case of national or regional associations or organisations. We have to 
> decide it in order to sign a MoU with GITTA which is a Swiss 
> Consortium of Univesities. I already spoke about that with Venka and 
> Helena, who are involved in the G4A Board. Many thanks.
> Cheers.
> Maria
> Il 12/04/2016 01:20, Jody Garnett ha scritto:
>> I must pass on my apologizes for thursday's board meeting, will be on 
>> IRC prior to the meeting by will have to leave early.
>> https://wiki.osgeo.org/wiki/Board_Meeting_2016-4-14
>> I had one important thing to get out of the meeting:
>> - What is going on with the 2016 strategic plan? Helena and myself 
>> have a foss4gna presentation on this subject and it would be great to 
>> report progress against the plan, rather than progress towards having 
>> a plan.
>> And two status updates:
>> - GeoNode codebase has been donated to OSGeo (yay!) and the 
>> leadership team is wrestling with OSGeo contribution agreements - and 
>> has asked if we would be willing to use (and pay for) a service 
>> called docusign. Please see #2363 
>> <https://github.com/GeoNode/geonode/issues/2363> for background reading.
>> - The incubation committee has rebranded Labs as Community Projects 
>> <https://wiki.osgeo.org/wiki/OSGeo_Community_Projects>- and would 
>> love a hand getting the word out.
>> -- 
>> Jody Garnett
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> http://lists.osgeo.org/mailman/listinfo/board
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> http://lists.osgeo.org/mailman/listinfo/board

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