[Board] f2f meeting follow up

[Jody Garnett]

Meeting mins are now available:
https://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Boston_2017

The board has the following actions identified:


   - Action: Aex talk to jeffrey johnson and provide feedback by the end of
   the weekend on what is needed to host the website
   - Action: Jody talk to Jeffrey Johnson to explore out what cloud hosting
   would cost
   - Action: Michael to ask Jeff McKenna to present project status report
   Friday 4:30 pm
   - Action: Michael to invite Norman Vine as needed to identify meaningful
   areas for OSGeo and LocationTech to collaborate
   - Action Venka: Ask Franz to ask in public on the board email list?
   - Action Helena: Ask Charlie if foss4g Bonn publication accept a few
   more papers?
   - Action: Michael to provide pre diem costs to attend accommodation+food
   in each city
   - Action: Vasile to finish report, and publish on website after review
   by conference committee and osgeo board.
   - Action: Vasilie to take action to take time offset idea to the
   conference committee
   - Action: Jody to talk to David Bitner from the foss4g-na committee
   about time-offset idea


--
Jody Garnett

On 20 August 2017 at 17:20, Jody Garnett <jody.garnett at gmail.com> wrote:

> If anyone is in position to post meeting mins please do so, I think we are
> all in transit so this will be tricky :)
>
> We have a number of items to report back to the community in: osgeo-eu and
> analysis/feedback on foss4g affordability.
>
> In the AGM we had very firm instruction by the conference committee that
> any direction would be needed (by Monday?) to inform the proposal process
> in 2019.
> --
> --
> Jody Garnett
>
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