[Board] agenda points for the next board meeting August 4

Jody Garnett jody.garnett at gmail.com
Wed Aug 3 11:38:46 PDT 2016


I do not see the adgenda on the wiki?
https://wiki.osgeo.org/wiki/Board_of_Directors

For the other agenda points:

- acknowledge new charter members
- legal council update (mike/jody)





--
Jody Garnett

On 2 August 2016 at 06:23, Dirk Frigne <dirk.frigne at geosparc.com> wrote:

> Dear board members,
>
> In preparation for the board meeting next Thursday I added a new agenda
> point and copied tree points of the previous meeting agenda to the list.
>
> The new point is a status about the role OSGeo could play as
> participating organisation for GEO [1]. This is a follow up from the
> meeting 2016-04-14 where we discussed the potential partnership between
> GEO and OSGeo.
>
> about GEO in short: Established in 2005, GEO is a voluntary partnership
> of governments and organizations that envisions “a future wherein
> decisions and actions for the benefit of humankind are informed by
> coordinated, comprehensive and sustained Earth observations and
> information.”
>
> I had a conf call July 13 with Barbara Ryan and Paulo De Salvo about a
> potential partnership.
>
> The main activity is brokering in Geo-Data, and they need a lot of Geo
> software. I proposed to become a partnering organisation. The role for
> OSGeo should be the advocacy within the GEO organisation to promote
> OSGeo software.
>
> A partnership has no cost involved. They ask if we can attend and be
> represented on the yearly conference [2] (this year November 9-10 in St
> Petersburg), we should be able to ask some of our members who is already
> attending the conference, if possible. ESA is a PO an OGC also. If we
> could people in these organisations who could represent both ...
> But I think it is important we (OSGeo) are represented in this
> organisation.
>
> If we agree with such a partnership I can try to find a solution for the
> participation of the general meeting and GEO could go on with their part
> of the acceptance protocol.
>
> For the other agenda points:
>
> - F2F meeting date at FOSS4G Bonn
> I send out a doodle, please fill in so we can make a decision on the
> board meeting.
>
> -  Official expression of interest forming a European Chapter
> I replied on all questions or remarks that where raised. So we should be
> able to vote for the recognition of the new LOC.
>
> - OSGeo AGM at Bonn
> Already covered in mails earlier today. I think this point is ready to
> be executed in Bonn, as Jody stated.
>
>
> greetings,
> Dirk
>
>
> [1] http://www.earthobservations.org/index.php
> [2] http://www.earthobservations.org/meetings.php
>
>
> --
> Yours sincerely,
>
>
> ir. Dirk Frigne
> CEO @geosparc
>
> Geosparc n.v.
> Brugsesteenweg 587
> B-9030 Ghent
> Tel: +32 9 236 60 18
> GSM: +32 495 508 799
>
> http://www.geomajas.org
> http://www.geosparc.com
>
> @DFrigne
> be.linkedin.com/in/frigne
>
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