[Board] F2F Meeting mins available

Jody Garnett jody.garnett at gmail.com
Thu Jul 20 06:18:18 PDT 2017


Woot! Congrats to everyone involved, and thanks Jeff for updating website.

--
Jody Garnett

On 20 July 2017 at 14:51, Michael Smith <michael.smith.erdc at gmail.com>
wrote:

> 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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> >Board at lists.osgeo.org
> >https://lists.osgeo.org/mailman/listinfo/board
>
>
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