[Board] Board Meeting 2018-04-11

[Jody Garnett]

Please edit the wiki page Suchith :)

--
Jody Garnett

On 9 April 2018 at 09:41, Suchith Anand <Suchith.Anand at nottingham.ac.uk>
wrote:

> 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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