[Board] OSGeo board meeting tomorrow

[María Arias de Reyna]

Experimenting with streaming through youtube:
https://gaming.youtube.com/c/MaríaAriasdeReyna/live

I have no idea if I can record this or if I can do something to improve it.
Please, comment if you use it!

On Wed, Jan 17, 2018 at 4:03 PM, María Arias de Reyna <delawen at gmail.com>
wrote:

> Hi,
>
> So we are already starting!
>
> On Wed, Jan 17, 2018 at 3:36 PM, Michael Smith <
> michael.smith.erdc at gmail.com> wrote:
>
>> Agenda
>>
>> *Current items*
>>
>> ·         *roll call*
>>
>> ·         *appoint meeting chair, meeting scribe/secretary*
>>
>> ·         Approve previous meeting
>> <https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07> minutes
>>
>> ·         Approve previous F2F meeting
>> <https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-23> minutes
>>
>> ·         Role of Board, by-law review, orientation (1 hour)
>>
>> ·         Executive Positions (President, Vice-Presidents, Secretary,
>> Treasurer <https://wiki.osgeo.org/wiki/Executive_Positions>) (45 mins)
>>
>> ·         Meetings schedule (frequency)
>>
>> ·         FOSS4G vision by Board (video streaming, etc)
>>
>> ·         Renew mandate for GSoC 2018 admin team (thread
>> <https://lists.osgeo.org/pipermail/board/2018-January/011130.html>).
>>
>> If time permits (past items to cover):
>>
>> ·         Review action items from previous meeting
>> <https://wiki.osgeo.org/wiki/Board_Meeting_2017-12-07>
>>
>> ·         Review/revise sponsors program for 2018
>>
>> ·         Project reviews
>>
>> ·         Discuss alternative to Dropbox
>>
>> ·         Relationship with AGU & possible MoU (thread
>> <https://lists.osgeo.org/pipermail/board/2017-November/010871.html>)
>>
>> ·         Discuss possibility of a Charter Members meeting, as part of
>> the OSGeo Code Sprint in March (thread
>> <https://lists.osgeo.org/pipermail/tosprint/2017-September/000693.html>)
>>
>> ·         news about Face to Face Meeting Bonn 2018
>> <https://wiki.osgeo.org/wiki/Face_to_Face_Meeting_Bonn_2018>
>>
>> ·         update on Video Committee
>> <https://wiki.osgeo.org/wiki/Video_Committee>
>>
>> ·         ...
>>
>>
>>
>>
>>
>> *From: *Board <board-bounces at lists.osgeo.org> on behalf of Helena
>> Mitasova <hmitaso at ncsu.edu>
>> *Date: *Wednesday, January 17, 2018 at 9:34 AM
>> *To: *Board <board at lists.osgeo.org>
>> *Subject: *Re: [Board] OSGeo board meeting tomorrow
>>
>>
>>
>> Can somebody please update me on today’s meeting (when it is and will I
>> get an invite?)? The wiki seems to be down,
>>
>>
>>
>> thank you, Helena
>>
>>
>>
>> On Jan 16, 2018, at 12:13 PM, Astrid Emde (OSGeo) <astrid_emde at osgeo.org>
>> wrote:
>>
>>
>>
>> Hello,
>>
>> tomorrow will be the next board meeting.
>>
>> https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17
>>
>> I added
>> * news about Face to Face Meeting Bonn 2018
>> * update on Video Committee
>>
>> to the agenda.
>>
>> See you tomorrow.
>>
>> Astrid
>>
>> --
>> Astrid Emde
>> Charter Member
>> Open Source Geospatial Foundation
>> http://wiki.osgeo.org/wiki/User:Astrid_Emde
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/board
>>
>>
>>
>> Helena Mitasova
>>
>> Professor at the Department of Marine,
>>
>> Earth, and Atmospheric Sciences
>>
>> Associate director and faculty fellow at the Center for Geospatial
>> Analytics
>>
>> North Carolina State University
>>
>> Raleigh, NC 27695-8208
>>
>> hmitaso at ncsu.edu
>>
>> http://geospatial.ncsu.edu/osgeorel/publications.html
>>
>>
>>
>> "All electronic mail messages in connection with State business which are
>> sent to or received by this account are subject to the NC Public Records
>> Law and may be disclosed to third parties.”
>>
>>
>>
>> _______________________________________________ Board mailing list
>> Board at lists.osgeo.org https://lists.osgeo.org/mailman/listinfo/board
>>
>> _______________________________________________
>> Board mailing list
>> Board at lists.osgeo.org
>> https://lists.osgeo.org/mailman/listinfo/board
>>
>
>
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20180117/ae3acb86/attachment.htm>