[Board] hangout / work party reminder

Fri Feb 26 12:24:54 PST 2016

Yeah I took the chance to look at the plan, adding comments to the speaker
notes etc... we still have some duplication (multiple copies were created
on google drive). Checking documentation permissions anyone with the link
can view, and a few board members can edit.

We made a commitment to share by the end of the month though so we will not
be silent for long.

I would *like* to open up editing to board members and officers (which
covers people on this page
<http://www.osgeo.org/content/foundation/board_and_officers.html>)
including project reps and committee reps.

--
Jody Garnett

On 26 February 2016 at 12:05, Cameron Shorter <cameron.shorter at gmail.com>
wrote:

> Hi Jody,
> It is a valid concern that actions should only be allocated for tasks that
> have backing to complete them.
>
> Maybe allow read-only access to the community, and provide community with
> ability to add comments on the document, or comments via an email list?
>
> Cheers, Cameron
>
> PS, I do like your early draft in the wiki that you have shared.
>
> On 27/02/2016 6:27 am, Jody Garnett wrote:
>
> Good question, I am not point of contact for the strategic plan so not my
> call ...
>
> I did write the high level objectives on the wiki (
> <https://wiki.osgeo.org/wiki/Board_of_Directors#Strategic_Plan_2016>
> https://wiki.osgeo.org/wiki/Board_of_Directors#Strategic_Plan_2016) as
> you can see from the work party notes a form is being developed to gather
> actions from the community on these topics.
>
> Personally I do not mind if the strategic plan is shared as it is under
> development, but am apprehensive about collecting "actions" from the wider
> community. Not because I am scared of the membership - because I am
> concerned that the actions remain tight/focused/measurable and something we
> can accomplish in 2016.  If that is not communicated clearly many actions
> be submitted that cannot be used - leading to people feeling ignored.
>
>
>
> --
> Jody Garnett
>
> On 26 February 2016 at 11:22, Cameron Shorter <cameron.shorter at gmail.com>
> wrote:
>
>> Hi Jody, board,
>> Is there a URL for the OSGeo community to see the strategic plan as it is
>> getting developed? Could you please share it.
>> I'd encourage a "bazaar" over "cathedral" development model, giving the
>> community the opportunity to comment and make suggestions should they wish
>> to do so.
>>
>> Warm regards, Cameron
>>
>> On 26/02/2016 2:25 am, Jody Garnett wrote:
>>
>> Thanks for dropping by - as somewhat expected for a work party I did not
>> get to write up the mins or work on logos. It seems the experience was good
>> and productive, and I have figured out how to record the next session.
>>
>> General notes - feel free to reply with your own:
>>
>> - We managed to untangle the strategic plan copies (turns out the
>> original was not editable so everyone made a copy causing confusion). The
>> different edits have been brought back together into a single document and
>> are being untangled. Still expected for end of Feb deadline, public release.
>> - With respect to the strategic plan we also talked about a form to
>> collect measurable actions ideas from the community. Really challenging to
>> write a good form. Discussion focused on providing an example (say in a
>> blog post) and limiting the form to a single idea at a time (submit
>> multiple times if you have more ideas).  (IDEA: can we make a radio button
>> to identify which strategic objective the idea is focused against?)
>> - MS worked on updating the sponsorship page with geocat logo - we need a
>> better quality logo to make this work (different sponsorship levels have
>> different sizes of icons)
>> - Amusing discussion around logos holding things up - gold/silver/bronze,
>> projects/technology (eek!)
>>
>>
>>
>> --
>> Jody Garnett
>>
>> On 24 February 2016 at 22:35, Jody Garnett < <jody.garnett at gmail.com>
>> jody.garnett at gmail.com> wrote:
>>
>>> Hangout / work party reminder:
>>>
>>> *
>>> http://www.timeanddate.com/worldclock/fixedtime.html?year=2016&month=2&day=25&hour=14&min=0&sec=0%2015.00UTC
>>>
>>> We are going to try having a hangout / work party to take some of the
>>> strain off the monthly IRC meetings. The IRC meetings have not proven up to
>>> the task of both discussing and actioning our business items each month.
>>>
>>> This is an experiment - in the interest of transparency we will attempt
>>> to record a video of this session. That said it is a work party and may not
>>> be entertaining watching. I plan to submit trac tickets and possibly work
>>> on sponsorship logos :D
>>> --
>>> Jody Garnett
>>>
>>
>>
>>
>> _______________________________________________
>> Board mailing listBoard at lists.osgeo.orghttp://lists.osgeo.org/mailman/listinfo/board
>>
>>
>> --
>> Cameron Shorter,
>> Software and Data Solutions Manager
>> LISAsoft
>> Suite 112, Jones Bay Wharf,
>> 26 - 32 Pirrama Rd, Pyrmont NSW 2009
>>
>> P +61 2 9009 5000,  W www.lisasoft.com,  F +61 2 9009 5099
>>
>>
>
> --
> Cameron Shorter,
> Software and Data Solutions Manager
> LISAsoft
> Suite 112, Jones Bay Wharf,
> 26 - 32 Pirrama Rd, Pyrmont NSW 2009
>
> P +61 2 9009 5000,  W www.lisasoft.com,  F +61 2 9009 5099
>
>
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