Thanks Angelos you are appreciated, we should reach out to the project officers etc...
I note as GeoTools representative I did not make a report yet. In previous years the AGM used links, https://github.com/geotools/geotools/wiki/geotools-report-2012, that also works well for email and IRC. I think for the much smaller list of committees updates can be included in the normal meeting. On Mon, Oct 23, 2017 at 12:28 AM Angelos Tzotsos <gcpp.kal...@gmail.com> wrote: > Thanks Jody, > > It looks like the following projects have not provided an update during > the AGM and should be called to attend our next board meeting: > > - gvSIG > - Marble > - QGIS > - FDO > - GDAL/OGR > - GEOS > - GeoTools > - OSSIM > - PostGIS > - GeoNetwork > - deegree > - geomajas > - Mapbender > - MapFish > - MapGuide Open Source > - OpenLayers > > Given the number of the projects in that list, perhaps it would be easier > to organize separate meetings (or video calls), asking projects and board > members to attend. > > I volunteer to follow up with the project officers and arrange those > meetings if the board approves. > > Best, > Angelos > > > > > > On 10/23/2017 08:48 AM, Jody Garnett wrote: > > In our most recent mins that we had a good review of outstanding f2f action > items <https://wiki.osgeo.org/wiki/Board_Meeting_2017-10-05> > <https://wiki.osgeo.org/wiki/Board_Meeting_2017-10-05>, one thing we > are missing is following up on our well attended, entertaining, annual > general meeting. > > I am (CCing) the discussion list here as this is a fun update. > > The main action item is to invite projects and committees who missed the > AGM to the next board meeting (Board Meeting > 2017-11-02<https://wiki.osgeo.org/wiki/Board_Meeting_2017-11-02> > <https://wiki.osgeo.org/wiki/Board_Meeting_2017-11-02>). Anita has also > identified this as an opportunity to start thinking about next years budget. > > The slides are here: > > > osgeo-agm<https://docs.google.com/presentation/d/1T9QRcCdyd8PLQnXB2VfZ2k3ReX-9CH_YXRg0VKqtgeQ/edit?usp=drive_web> > > <https://docs.google.com/presentation/d/1T9QRcCdyd8PLQnXB2VfZ2k3ReX-9CH_YXRg0VKqtgeQ/edit?usp=drive_web> > > We had reports from the board and core officers (or delegate): > > - president: delegated to helena as vice-president > - treasurer > - secretary > - elections - annual short term position > > Initiatives: > > - Website/rebranding - temporary initiative > - OSGeo-Live > > Projects: > > - GRASS GIS > - GeoMOOSE > - ORFEO ToolBox - welcome to new graduate! > - pycsw > - geonode > - pywps* > - MapServer > - ZOO project - brought up external slides > - GeoServer > > *via incubation committee > > Aside: t*here was some confusion for projects who had had a state-of talk > during the conference. The AGM update is focused on the project health and > happiness, rather than technology updates.* > > Local Chapters > > - OSGeo Korean Chapter > - GfOSS.it > - OSGeo Ireland > - D-A-Ch: FOSSGIS e.V. > - OSGeo:UK > - OSGeo.JP > - geo-spatial.org (OSGeo.RO) > - And more > - OSGeo Finland Chapter Report > - OSGeo Spanish Language Chapter > - OSGeo Africa > - OSGeo European > > *Aside: There was a lot of friendly encouragement from > the European chapters considering considering bidding for FOSS4G 2019.* > > *Note: Local chapter updates are the highlight of any AGM (and > inspirational). There is no expectation for a report from local chapters - > they do not have an officer representative in our organization. I think > this makes sense since they are regional in nature and need to have the > freedom to incorporate in accordance with local laws*. > > Committees: > > - United Nations Committee > - GeoForAll > - Conference Committee > - OpenGeoScience Committee > - Marketing Committee > - Incubation Committee > - GSoC - is this a committee or initiative? > > -- > Jody Garnett > > > > > _______________________________________________ > Board mailing > listBoard@lists.osgeo.orghttps://lists.osgeo.org/mailman/listinfo/board > > > -- > Angelos Tzotsos, PhD > Charter Member > Open Source Geospatial Foundationhttp://users.ntua.gr/tzotsos > > -- -- Jody Garnett
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