[Board] board face-to-video Jan 17th meeting on executive positions

[Astrid Emde (OSGeo)]

Hello Jordy,

just some questions.

1. Board - where do we provide the History for the Annual boards (of the 
last years)?
* at the moment you can't see who was f.e. President in 2014
* results of election: 
https://wiki.osgeo.org/wiki/Board_Election_2014_Results (referred from 
Board_of_Directors wiki page 
https://wiki.osgeo.org/wiki/Board_of_Directors#Previous_OSGeo_Foundation_Boards_of_Directors
  * Problem: does not contain the Executive Positions
* Executive Positions are defined on the page 
https://wiki.osgeo.org/wiki/Board_of_Directors (you could crawl in the 
history)
* ideas: (if the information is not somewhere else):
** add Executive Position information to the wiki-page of the election - 
f.e. https://wiki.osgeo.org/wiki/Board_Election_2014_Results



2. Categories in the wiki
* shall we use the categories?
* MOTION: clean up the page.


3. https://www.osgeo.org/about/board/
* looks great
* there is a link to the user page - at the moment to the wiki. Shall we 
link to new webside user page in the future? And if yes, what do we have 
to do?
* f.e
**https://www.osgeo.org/about/board/
** or https://www.osgeo.org/member/jody-garnett/

Astrid

Am 2018-01-18 04:03, schrieb Jody Garnett:
> Meeting mins are now complete:
> https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17  [3]
> 
> The website has been updated: https://www.osgeo.org/about/board/
> 
> There was one additional action item:
> 
> - Astrid to create a wiki page describing "charter member meeting" and
> review with board. Compose an invitation email to send to charter
> members and review with board before sending out.
> 
> --
> Jody Garnett
> On 17 January 2018 at 11:31, Jody Garnett <jody.garnett at gmail.com>
> wrote:
> 
>> Thanks to everyone for an efficient meeting today - going to cut
>> straight to the results:
>> 
>> Executive:
>> 
>> * President: María Arias de Reyna
>> 
>> * Vice-president: Angelos Tzotsos
>> * Vice-president: Helena Mitasova
>> * Vice-president: Jeff McKenna
>> 
>> * Secretary: Astrid Emde
>> 
>> * Treasurer: Michael Smith
>> 
>> Board:
>> 
>> * Chair of the Board: Jody Garnett
>> 
>> Angelos is setting up loomio thread to confirm the above result,
>> meeting mins will be transfer to the wiki this evening:
>> 
>> Links:
>> 
>> - https://wiki.osgeo.org/wiki/Board_of_Directors [1] - updated for
>> 2018
>> - https://gaming.youtube.com/c/MaríaAriasdeReyna/live [2] -
>> experimental streaming through youtube
>> - https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17  [3]
>> 
>> --
>> Jody Garnett
> 
> 
> 
> Links:
> ------
> [1] https://wiki.osgeo.org/wiki/Board_of_Directors
> [2] https://gaming.youtube.com/c/Mar%C3%ADaAriasdeReyna/live
> [3] https://wiki.osgeo.org/wiki/Board_Meeting_2018-01-17
> _______________________________________________
> Board mailing list
> Board at lists.osgeo.org
> https://lists.osgeo.org/mailman/listinfo/board

-- 
Astrid Emde
OSGeo Board Member and OSGeo Secretary
Open Source Geospatial Foundation
http://wiki.osgeo.org/wiki/User:Astrid_Emde