[Board] F2F Meeting mins available

Michael Smith michael.smith.erdc at gmail.com
Thu Jul 20 05:51:54 PDT 2017


Thanks Jeff!

Mike

Michael Smith
OSGeo Foundation Treasurer
treasurer at osgeo.org



On 7/20/17,  7:56 AM, "Board on behalf of Jeff McKenna"
<board-bounces at lists.osgeo.org on behalf of jmckenna at gatewaygeomatics.com>
wrote:

>The OSGeo homepage now lists Orfeo ToolBox as an OSGeo Project.
>Congratulations to the OTB team!!!!  And thank you to Landon for
>mentoring.  I have also updated the Incubation wiki, as well as the
>OSGeo Wikipedia page.  Manuel: please let me know if you need help
>updating any other pages with this big news.
>
>-jeff
>
>-- 
>Jeff McKenna
>President Emeritus, OSGeo Foundation
>http://wiki.osgeo.org/wiki/Jeff_McKenna
>
>
>
>On 2017-07-20 7:38 AM, Jody Garnett wrote:
>> mins are available here:
>> https://wiki.osgeo.org/index.php?title=Face_to_Face_Meeting_Paris_2017
>> 
>> Goals:
>> 
>> /The overall goal of the meeting is to coordinate two "hot topics" for
>> the OSGeo community: event attendance costs and OSGeo project health.
>>We 
>> should leave this meeting with a clear way forward on these two issues;
>> providing a list of actions to take prior to next Boston F2F meeting./
>> 
>> Related action items:
>> 
>> * *Vasile:* will gather up the background on costs from email threads,
>> proposals, so we have better understanding on what is possible for
>> discussion in Boston (so we can have this discussion at boston f2f with
>> facts rather than opinion).
>> * *Helena:* agm reminder. projects that do not make the agm can be
>> invited to next meeting
>> * *Venka:* contact working group and ask to report results
>> * *Jody:* otb graduation approved, ask Jeff McKenna to update website
>> 
>> Approved motions:
>> 
>> * Motion 1: OSGeo Breakfast Meeting $1000 budget, to cover $900
>>expected 
>> costs
>> * Motion 2: Authorize Vasile and Angelos to open a euro account
>> 
>> Additional action items:
>> 
>> * vasile: advertise hackathon in september
>> * maria/jody: describe UN committee for new website
>> * venka/jody: 1) review LocationTech relationship as written
>> * venka/angelous/jody: 2) chat marc this week.
>> * action maria/jody: double check if there is a map for events?
>> * venka/jeff johnson to follow up about LDAP / Website requirements
>>contract
>> * venka/angilous - current website database and local directories
>> * Maria: Reach out to Kate, reach out to partners, angelous reach out
>> paul norman
>> * HOT: Maira to reach out
>> * Angelos: Ask Brian to reach out to Natural Earths
>> * Jody: Contact Open Source Initiative
>> * Michael set up cla legal review
>> 
>> 
>> 
>> --
>> Jody Garnett
>> 
>> 
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