| 00:01:50 | doktoreas: | thx jsanz..I'll post more information on our project on the ml |
| 00:02:08 | jsanz: | perfect |
| 00:04:42 | wildintellect: | doktoreas, got a few to try and figure out why I can't get you live disc to work right? |
| 00:05:11 | wildintellect: | I tried on a real machine and had the same problem |
| 06:41:50 | TylerM: | who was nick chevi here last night? |
| 06:42:05 | TylerM: | cool to see so many chatting about live disc stuff |
| 06:47:50 | seven: | Reminder: Board meeting in 10 minutes |
| 06:48:01 | seven: | well, twelve. |
| 06:48:07 | seven: | eleven |
| 06:50:17 | : | * hobu needs the conference passcode msg'd to him |
| 06:58:56 | : | * seven does not have the leader code. TylerM, can you do this please? |
| 06:59:02 | TylerM: | yup |
| 06:59:19 | TylerM: | also just re-sent the message to board-priv |
| 06:59:54 | TylerM: | joining now |
| 07:01:27 | seven: | Paul, Arnulf, who else? |
| 07:01:30 | TylerM: | Ari |
| 07:01:37 | ajolma: | yes, me |
| 07:01:48 | TylerM: | Tyler |
| 07:01:57 | seven: | I sent Jeroen the numbers via SMS, he will try to join via mobile. |
| 07:02:08 | : | * markusN joining |
| 07:03:27 | seven: | is FrankW online yet? |
| 07:04:12 | TylerM: | --------- meeting starting -------- |
| 07:04:30 | TylerM: | Arnulf, Paul, Ari, Jeroen, Markus, Howard, Tyler |
| 07:04:42 | seven: | Appoint meeting secretary |
| 07:04:55 | TylerM: | * Tyler as meeting secretary |
| 07:05:06 | TylerM: | * Review and approve http://wiki.osgeo.org/wiki/Board_Meeting_2008_08_08 |
| 07:05:07 | sigq: | Title: Board Meeting 2008 08 08 - OSGeo Wiki ( at wiki.osgeo.org ) |
| 07:05:50 | TylerM: | ** Paul moved to approve these, Arnulf second, all were in favour, meeting approved |
| 07:05:54 | TylerM: | minutes approved |
| 07:05:54 | seven: | Approve the entrance of the MetaCRS project into incubation. |
| 07:06:07 | TylerM: | * Approve the entrance of the MetaCRS project into incubation. http://wiki.osgeo.org/wiki/MetaCRS |
| 07:06:08 | sigq: | Title: MetaCRS - OSGeo Wiki ( at wiki.osgeo.org ) |
| 07:06:16 | TylerM: | @seen frankw |
| 07:06:16 | sigq: | TylerM: frankw was last seen in #osgeo 3 days, 13 hours, 39 minutes, and 23 seconds ago: <FrankW> Also, MarkR phoned this morning and will provide a clean version of the MOU for broader review very shortly - presumably tomorrow. |
| 07:06:41 | seven: | FOSS4G OSGeo appearance ( informative from Arnulf ) |
| 07:09:48 | TylerM: | Frank joined |
| 07:12:58 | TylerM: | * FOSS4G OSGeo appearance ( informative from Arnulf ) |
| 07:13:28 | seven: | Approve the entrance of the MetaCRS project into incubation. |
| 07:13:51 | TylerM: | ** Frank discussing, waiting for incubation to pass the motion still |
| 07:13:53 | seven: | Review and possibly approve OSGeo-OGC MOU. |
| 07:14:01 | TylerM: | ** http://home.gdal.org/tmp/OGCMOU.pdf |
| 07:16:23 | TylerM: | ** discussing any expectations or increased work from our side. looks straightforward and in our favour to get free memberships |
| 07:18:27 | TylerM: | ** Arnulf suggesting to leave it open for more open discussion |
| 07:19:24 | TylerM: | ** will need to assign a liaison( s ) with OGC... to handle memberships, general contact, etc. |
| 07:19:41 | TylerM: | ** Paul is interested in helping there |
| 07:20:15 | TylerM: | ** Frank suggested to use the "standards" list for discussion around the use of these memberships, etc. |
| 07:20:39 | TylerM: | ** Arnulf can act as backup to work with Paul on it. |
| 07:21:04 | TylerM: | ** Paul to carry it forward and continue discussion |
| 07:21:06 | seven: | Update from Tyler |
| 07:21:55 | seven: | Tyler reports from the planning phase of FOSS4G |
| 07:22:06 | seven: | everything runs smoothly so far. |
| 07:22:44 | seven: | TylerM is new Chair of the Marketing Committee. |
| 07:22:52 | seven: | regular finance stuff |
| 07:23:24 | seven: | Painful banking blah blah blah :- ) |
| 07:23:52 | seven: | Strategic giveaways... |
| 07:24:27 | seven: | Malage Open Source conference invitation for TylerM |
| 07:24:32 | seven: | Malaga |
| 07:24:46 | seven: | Panel with IGM,HP, Google and Intel. |
| 07:24:54 | seven: | Next year with OSGeo... |
| 07:25:02 | seven: | IGM -> IBM |
| 07:25:35 | seven: | Website updates. |
| 07:28:06 | seven: | Review of adding a grassroots project into osgeo svn+trac ticket |
| 07:28:55 | TylerM: | * Arnulf brings motion forward to accept Tyler as chair for marketing committee.. as approved by the committee at its last meeting |
| 07:29:04 | TylerM: | ** Frank seconded, all were in favour |
| 07:29:22 | TylerM: | * Review of adding a grassroots project into osgeo svn+trac ticket : http://trac.osgeo.org/osgeo/ticket/289 |
| 07:29:23 | sigq: | Title: #289 ( Trac+SVN for Geoinformatica ) - OSGeo - Trac ( at trac.osgeo.org ) |
| 07:29:50 | TylerM: | ** Ari giving background |
| 07:30:35 | TylerM: | ** Frank explained the regular process.. SAC accepts then brings it forward to board list for any concern, problems |
| 07:31:33 | TylerM: | ** Frank moves that Board accept SACs recommendation to host the project, Howard seconded. Ari abstained, all were in favour. |
| 07:31:57 | TylerM: | * Arnulf motions to close the meeting, Howard seconds, all were favour. |
| 07:32:00 | TylerM: | ================ |
| 07:32:13 | TylerM: | wow - you guys are fast ; ) |
| 07:32:25 | seven: | Thanks all and have a nice weekend. |
| 07:32:31 | TylerM: | you too ! |
| 07:32:37 | ajolma: | Thank you! |
| 07:33:03 | TylerM: | i'll try to have something to print today ajolma |
| 07:33:07 | ajolma: | Tyler: did you mention when the brochures would be ... |
| 07:33:19 | TylerM: | sorry, it's dragging so long |
| 07:33:30 | TylerM: | will it help at all if you have them during the weekend? |
| 07:33:45 | ajolma: | ok, I don't know how long it takes, but there's one week to go |
| 07:33:57 | TylerM: | I can print here and ship but I think finding something locally will be quicker and easier. |
| 07:34:06 | TylerM: | ( locally for you ) |
| 07:34:23 | ajolma: | Yeah, the brochures I'll print locally. |
| 07:34:53 | ajolma: | If you can send me one or two copies of the annual report that would be good. |
| 07:34:54 | TylerM: | Okay, great! I'll look at getting the reports to you too |
| 07:35:17 | TylerM: | yes, no problem. can you send me your personal mailing address, probably home would be best. |
| 07:35:34 | ajolma: | I let you know about the price of the brochures, so I can print extra perhaps |
| 07:36:34 | TylerM: | Sounds good.. I was planning for an A4 landscape page folder in half - full colour. Can you find a print shop and get an estimate? |
| 07:37:13 | ajolma: | I'll do that on Monday, now it's already late Friday |
| 07:37:16 | TylerM: | there is a really rough draft ( not done at all ) here: http://svn.osgeo.org/osgeo/marketing/brochures/two-side-overview/brochure_fold_2sided.pdf |
| 07:37:20 | TylerM: | if you need it |
| 07:37:47 | TylerM: | ajolma: okay, then I'll work on getting the reports mailed out ASAP and make sure you have an updated PDF for monday |
| 07:37:56 | TylerM: | thanks so much! |
| 07:38:17 | TylerM: | I have some stickers too! : ) |
| 07:38:28 | ajolma: | I sent you my adress just by email... bit bright green you have there |
| 07:39:03 | TylerM: | yes, but it's designed more for printing and will look right |
| 07:39:09 | TylerM: | i'll get samples made here to make sure |
| 07:39:36 | TylerM: | it's using specific CMYK numbers that coordinate with the logo when put to press |
| 07:39:53 | ajolma: | ok |
| 07:40:09 | TylerM: | i've already improved it but haven't committed yet. |
| 07:41:08 | TylerM: | thanks again, this is a big help |
| 07:41:21 | TylerM: | got your address |
| 07:41:39 | ajolma: | It's ok, I'm off for weekend now : ) |
| 08:28:39 | : | * TylerM heads to the post office... |
| 13:55:17 | CameronShorter: | FrankW, TylerM, I'm just added Mark Leslie ( mleslie ) as a user to the osgeo blade server ( upload.osgeo.org ). Frank previously asked me to add details with chfn |
| 13:55:30 | CameronShorter: | But It doesn't seem to work for me. |
| 13:55:52 | FrankW: | "sudo chfn mleslie" doesn't work? |
| 13:56:32 | CameronShorter: | sorry, works now. |
| 13:57:07 | CameronShorter: | Do I need to associate mark's user ID with LDAP somehow, or is that automatic? |
| 13:57:36 | FrankW: | no, and no. |
| 13:57:51 | FrankW: | There will be no association of the account with ldap. It's just a local account. |
| 13:58:10 | CameronShorter: | ok, so I will need to set Mark's password then? |
| 13:58:29 | FrankW: | yes |
| 13:58:50 | CameronShorter: | ok |
| 14:42:50 | TylerM: | CameronShorter: sry, I'm not much help on the blade servers |
| 14:42:58 | TylerM: | glad you got it figured |