[Board] OSGeo board meeting tomorrow

[Michael Smith]

The recorded stream:  https://gaming.youtube.com/watch?v=9pchZQIl4J8

 

Michael Smith

OSGeo Foundation Treasurer

Treasurer at osgeo.org

 

 

 

From: Board <board-bounces at lists.osgeo.org> on behalf of María Arias de Reyna <delawen at gmail.com>
Date: Wednesday, January 17, 2018 at 10:14 AM
To: Michael Smith <michael.smith.erdc at gmail.com>
Cc: Board <board at lists.osgeo.org>
Subject: [EXTERNAL] Re: [Board] OSGeo board meeting tomorrow
Resent-From: Michael Smith <michael.smith at usace.army.mil>

 

Experimenting with streaming through youtube: BlockedBlockedhttps://gaming.youtube.com/c/MarBlockedíaAriasdeReyna/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 minutes

·         Approve previous F2F meeting minutes

·         Role of Board, by-law review, orientation (1 hour)

·         Executive Positions (President, Vice-Presidents, Secretary, Treasurer) (45 mins)

·         Meetings schedule (frequency)

·         FOSS4G vision by Board (video streaming, etc)

·         Renew mandate for GSoC 2018 admin team (thread).

If time permits (past items to cover):

·         Review action items from previous meeting

·         Review/revise sponsors program for 2018

·         Project reviews

·         Discuss alternative to Dropbox

·         Relationship with AGU & possible MoU (thread)

·         Discuss possibility of a Charter Members meeting, as part of the OSGeo Code Sprint in March (thread)

·         news about Face to Face Meeting Bonn 2018

·         update on 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.

BlockedBlockedhttps://wiki.osgeo.org/wiki/BoBlockedard_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
BlockedBlockedhttp://wiki.osgeo.org/wiki/UseBlockedr:Astrid_Emde
_______________________________________________
Board mailing list
Board at lists.osgeo.org
BlockedBlockedhttps://lists.osgeo.org/mailmaBlockedn/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

BlockedBlockedhttp://geospatial.ncsu.edu/osgBlockedeorel/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 BlockedBlockedhttps://lists.osgeo.org/mailmaBlockedn/listinfo/board


_______________________________________________
Board mailing list
Board at lists.osgeo.org
BlockedBlockedhttps://lists.osgeo.org/mailmaBlockedn/listinfo/board

 

 

-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://lists.osgeo.org/pipermail/board/attachments/20180117/898aeda5/attachment.htm>