[Board] Board Meeting 2018-04-11

[Suchith Anand]

May I request OSGeo Board to also have the MoU with YouthMappers in the agenda. This is following the discussions in GeoForAll community (following the YouthMappers GeoForAll webinar)  and then in the GeoForAll AB to have closer collaborations with YouthMappers.  This is very exciting opportunity for us with tangible outcomes to help us  expand our links and collaborations with the student communities worldwide. The draft MoU at https://wiki.osgeo.org/wiki/MOU_OSGeoYouthMappers


Helena, Maria B - who are in AB will be able to provide any details needed. Thanks.


Best wishes,


Suchith


________________________________
From: Board <board-bounces at lists.osgeo.org> on behalf of Jody Garnett <jody.garnett at gmail.com>
Sent: 09 April 2018 17:10
To: osgeo-board List
Subject: [Board] Board Meeting 2018-04-11

Picking up from the other thread we have:

This board meeting is scheduled for the 11th of April 2018 at 16.00 UTC<http://www.timeanddate.com/worldclock/fixedtime.html?year=2018&month=3&day=1&hour=16&min=0&sec=0> through IRC, a record of motions is preserved on loomio<https://www.loomio.org/g/kdSmIwxu/osgeo-board> and actions on osgeo todo<https://git.osgeo.org/gitea/osgeo/todo/issues> issue tracker.

The current agenda is:

  *   Review and approve past minutes
     *   Board Meeting 2018-03-01<https://wiki.osgeo.org/wiki/Board_Meeting_2018-03-01>
     *   Face_to_Face_Meeting_Bonn_2018<https://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Bonn_2018>
     *   Member_Meeting_Bonn_2018<https://wiki.osgeo.org/wiki/Member_Meeting_Bonn_2018>
  *   OSGeo Europe - request for initial funding<https://lists.osgeo.org/pipermail/board/2018-March/011317.html>
  *   Sponsors update
  *   Incubation update
  *   Review PyWPS project graduation<https://github.com/geopython/pywps/wiki/ProjectGraduationChecklist> checklist, introduce Jachym Cepicky as officer.
  *   FOSS4GNA travel and coordination: can be breakout after the meeting

Please visit https://wiki.osgeo.org/wiki/Board_Meeting_2018-04-11 to add additional items.

To prep for this meeting we need to have a solid run at our prior meeting mins, and outstanding actions items.

Jeff and Helena, wit the change of meeting time I will not be available for a breakout planning meeting after. Is there any chance we could meet before hand to schedule travel and activities?
--
Jody Garnett



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