[Board] Board Meeting 2018-04-11

[Jody Garnett]

Just a general warning, please do not use matrix to bridge to the IRC
system, we have just spent an amusing 15mins with different parties able to
talk to each other.

As a test click http://irclogs.geoapt.com/osgeo/%23osgeo.2018-04-11.log and
refresh the page, if you can see your messages you are getting through.

--
Jody Garnett

On 9 April 2018 at 09:10, Jody Garnett <jody.garnett at gmail.com> wrote:

> 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
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20180411/c9cf226f/attachment.htm>