[Board] Board Meeting 2018-04-11

[María Arias de Reyna]

I had a last minute thing and the calendar didn't warn me, skipped my mind
completely. Sorry 😓

El mié., 11 abr. 2018 19:57, Jody Garnett <jody.garnett at gmail.com> escribió:

> Minutes are available:
>
> https://wiki.osgeo.org/wiki/Board_Meeting_2018-04-11
>
> --
> 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
>>
>
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