nyuuzyou/wikis huggingface dataset:
FOSSGIS e.V. Offizielles

= Anmeldung der Veränderungen im Verein = 
Was muss getan werden, um alle vereinbarten Änderungen auch offiziell zu machen? 
* Beglaubigung der Änderungen, muss beim Notar gemacht werden:
** dieser braucht:
*** aktuelle Registernummer (90 VR 3594; Amtsgericht Mainz)
*** die Protokolle (klar)
*** neue Satzung am besten mit den markierten Änderungen (z.B. kursiv)
*** Name und Position der ausgeschiedenen Vorstände
*** Name, Adresse, Beruf der neuen Vorstände
** das alles wird zum Notar gebracht, der dann ein entsprechendes Dokument aufsetzt
** die Beglaubigung erfordert Anwesenheit der neuen Personen und Unterschrift in Anwesenheit des Notars.
** Dokumente gehen dann an das Amtsgericht
was bedeutet das für uns?
* wir gehen zu Dolores Irmscher Notarin; Karl-Gruhl-Str. 19; 14482 Potsdam; Telefon: (0331) 62 58 21
* geben dort alle notwendigen Sachen ab
* Peter, Silke und Georg unterschreiben dann zu einem zu vereinbarenden Termin
* Die Sachen gehen postalisch zu Björn
* Björn geht in OS zu einem Notar 
* die Sachen gehen gesammelt nach Mainz; Amtsgericht Mainz; www.agmz.justiz.rlp.de; Diether-von-Isenburg-Str. 55116 Mainz, +49 6131 141-6090
FOSSGIS e.V. als local chapter DACH der OSGeo

zurück zur Hauptseite von FOSSGIS_e.V.
----
= Anschreiben zur Bewerbung als local chapter D-A-CH =
= Application as German Language Local Chapter (D-A-CH) of OSGeo =
Dear OSGeo Board, Tyler Mitchell,
the German language community about Free and Open Source Software concerning Geographical Information Systems is active since 1999 and plays an irreplaceable role in the worldwide community. We provide a lot of vital and important parts to this community:
* the Portal freegis.org was founded and maintained since 1999 and gives a reliable overview about the possibilities of Free GIS;
* the non-profit and registered association GRASS-Anwender-Vereinigung (GAV) was founded 2000 and worked since this time to promote the aims of OSGeo long before the establishment of OSGeo itself. This year the GAV renamed itself into FOSSGIS e.V. to strengthen the public visibility;
* since 2006 a yearly conference is held in Germany to show the latest developments of FOSSGIS and set up a forum to spread the information about capabilities and advantages of FOSSGIS. The conference expands every year and reached in 2008 a new visitor record (approx. 500);
* a lot of projects of OSGeo are supported by people esp. in Germany (GRASS, QGIS, Mapbender, deegree);
* several appearances of OSGeo and FOSSGIS e.V. took place at conferences in D-A-CH countries in the past years (InterGeo, AGIT);
* various universities and local institutions are using and promoting FOSSGIS (FH Nordwestschweiz, Kanton Solothurn, Uni and FH Osnabrück, Uni Hannover, ...);
The FOSSGIS e.V., an incorporated and non-profit organization with aims similar to OSGeo.org therefore submits as part of the German language community the official expression of interest to form the D-A-CH Local Chapter of OSGeo with legal seat in Germany according to the German legislation. The spatial distribution of this Local Chapter is defined through the German language (Germany, Austria, Switzerland). The main entrance point for the German Local Chapter will be the Website http://www.fossgis.de .
The aims of the Local Chapter are following those outlined at
http://www.osgeo.org/content/chapters/guidelines.html
We propose myself (Georg Lösel) as official representative to liaise with the OSGeo Board.
with regards,
Dr. Georg Lösel
Chairman FOSSGIS e.V.
== Previous Activities in OSGeo, especially DACH ==
Most of the people listed on the DACH Member List have either been involved directly with the organization of the FOSSGIS conference or are already members of FOSSGIS e.V. or OSGeo or both. There also seems to be general consensus by most people who are not member of the FOSSGIS e.V. yet that this application is worth supporting. After this application has been approved we will try to merge the two lists as their missions are perfectly compatible and membership overlap is already big. (--Seven 09:49, 27 October 2008 (UTC))
Category:FOSSGIS eV
FOSSGIS e.V. auf Messen

zurück zur Hauptseite von FOSSGIS_e.V.
= Welche Messen sind für uns prioritär? =
* FOSSGIS (Hausmesse ds FOSSGIS e.V. - hat damit oberste Priorität - FOSSGIS Konferenzkomitee)
* Intergeo
* Agit (?)
* FOSS4G (local chapter stellen sich vor und tauschen sich mit anderen lc aus?)
= Anschaffung einer Messebox =
Marco schlägt die Anschaffung einer Messebox vor die die notwendigsten Dinge enthält, um einen vernünftigen Messeauftritt ohne Last-Minute-Stress zu ermöglichen. Eine Zarges-Box könnte alles gut unterbringen und versendbar machen.
== Projektbeteiligte ==
bitte eintragen, sofern Interesse an einer Mitarbeit besteht:
* Marco Lechner
* Lars Lingner
* ...
== Inhalt der Messebox ==
siehe auch: OSGeo Exhibition_Pack
* Flyer: Selbstdarstellung inkl. Mitgliedsantrag farbig! (auf der Intergeo hat sich deutlich gezeigt, dass farbiges viel besser mitgenommen wird)
* 10 Kugelschreiber
* Kontaktbögen für Messekontakte
* aktuelle GISlive-DVDs
* 2 Netzwerkkabel
* 2 Notebooks (ui, jetzt wird's teuer - mal sehen was für eine Diskussion hier entsteht) inkl. Mäusen
* 1 Plakat A0-Selbstdarstellung des Verein
* 1 USB-Stick mit verschiedenen Versionen (Modular aufgebaut) unserer (noch zu erstellenden) Präsentation zur Vorstellung des Vereins inkl. ausgearbeitetem Text (auch ausgedruckt)
* 1 kl. Switch (8-Ports o.ä.)
* 1 kleine Kabeltrommel
* 1 Dreifachstecker
* Blanko-Namensschilder im Vereinslayout
* je 2 Transparente (Hoch- und Querformat) mit Vereinslogo
* OSGeo Transparente (möglichst lokalisiert auf lc DACH)
* Informationsmaterialien von OSGeo zu Foundation und einzelnen Projekten)
* ...
== Überarbeitung Kontaktbogen ==
* Bogen zur Fossgis 2008 als Vorlage
* Motto "Weniger ist mehr"
* Schüler, Student, Lehrer, Hochschule etc. kann weg
* GRASS, QGis, Openlayers, etc kann weg
* Feld für Datum der Rückmeldung und Kontaktperson
== Inhalt eines Messeleitfadens/-handbuchs ==
* Standkonzepte je nach Flächenaufteilung
* Zeitplan (Vorlauf, Nachbereitung)
* Anforderungen an Messestand (Infrastruktur, ...)
* WAS NOCH?
Category:FOSSGIS eV
FOSSGIS eV IRC Channel

zurück zur Hauptseite von FOSSGIS_e.V.
Über den Internet Relay Chat (IRC) besteht die Möglichkeit, mit dem FOSSGIS e.V. in Kontakt zu treten. Man kann jederzeit vorbei schauen oder zu festen Terminen sich am virtuellen Stammtisch beteiligen.
= Termine IRC-Stammtisch =
* Mittwoch 22. Oktober 2008 19:00
* Gesprächsvorschläge
** Vorstellungsrunde
** Messeauswertung Intergeo 2008
** technische Reorganisation GAV e.V. -> FOSSGIS e.V.
** FOSSGIS-Konferenz 2009 - wie kann sich der Verein bei SEINER Messe einbringen?
== Protokollierung ==
Der FOSSGIS Chat wird durch den Bot sigabert protokolliert (Danke an Gary Sherman!). Die Basisadresse ist http://logs.qgis.org/fossgis/ Hier kann man auf dem Laufenden bleiben, wenn man mal einen Stammtisch verpasst hat.
* Der Log des ersten Stammtisches wurde freundlicherweise von Marco Lechner mitgeschnitten.
= IRC-Software =
* XChat
* gaim
* Chatzilla extension for Firefox
= IRC-Howto =
* Markus hat hier eine Anleitung hinterlegt.
Category:FOSSGIS eV
FOSS SDIC

The SDIC is a vehicle through which the free and open source software community can respond to the non-public parts of the consultation into the INSPIRE SDI Directive in Europe.
* Latest: Response to INSPIRE Discovery and View Draft & Response to INSPIRE Network Services Architecture
* http://inspire.jrc.it/ INSPIRE portal
= Responses =
== Metadata ==
* Response to INSPIRE Metadata Draft
This was the first IR draft to be made public. The response process here consisted of one page of initial notes on the draft - Reading the INSPIRE Metadata Draft - and another of the detailed responses to be cut-and-pasted into the Excel spreadsheet templates which the INSPIRE process insists on the use of.
While doing it this way made initial thoughts easy to write, the process of filling in the spreadsheet afterwards was a lot of busywork. I think the best thing to do next time round is just one page where comments are clearly annotated with the Article number / Annex number to which they apply so it is easy to paste the whole lot into one spreadsheet right before the end of the consultation.
== Network Services ==
* Response to INSPIRE Discovery and View Draft
* Response to INSPIRE Network Services Architecture
= People =
Right now Jo is the contact person for the SDIC but would be happy to pass this on :) 
* Jo Walsh
* Markus Neteler 
* Piergiorgio Cipriani
* Jeroen Ticheler
* Stefan Keller 
* Ian Ibbotson 
* Arnulf Christl
* Please add yourself if you have participated or plan to
= See also =
* INSPIRE
= References =
* M. Neteler, 2005. Free and Open Source Software for Spatial Data Infrastructure (FOSSDI). SDIC submitted to INSPIRE/EU. (html | PDF)
* A primer on Issues with Standards by Jo Walsh.
Category: Standards
FROG2013 retourXP

== Retour d'expérience organisation FROG 2013 ==
=== Organisation globale ===
* Le responsable du Comité d'Organisation doit servir de chef d'orchestre. Ses demandes ou décisions doivent être mises en oeuvre dans les délais qu'il indique ou qu'il rappelle si besoin
* Mieux définir les groupes de responsables
* Insister en amont, et s'assurer sur la durée de l'ouverture et l'accès à tous des discussions, des réunions et des documents (sauf raisons spécifiques, cdp, listes nominatives, etc)
=== Sponsorisation ===
* Contacter les potentiels sponsors (très) en amont
* Ratisser très large
* Appeler et envoyer des mails directement
* Relancer (plusieurs fois)
* Avoir des catégories de sponsorisation plus intéressantes (pas de sponso Or, trop de sponso bronze)
** Inclure des entrées dans les packs de sponso
** Réfléchir sur les différents apports des différents niveaux : améliorer la visibilité des sponsorisation élevés
* Statuer sur les sponsors potentiels qui se réveillent trop tard ?
=== Appel à propositions ===
* Les gens ne savent pas lire : «mot» <> «caractère». Faire un formulaire pour les réponses
* Avoir une période longue ne sert à rien, tout le monde répond la dernière semaine : faire court et prévoir d'étendre la durée d'une semaine
* Le CfP était bien écrit, les propositions reçues sont globalement pertinentes
* Créer une mailing list spécifique pour le Comité de programme
* déterminer les types de présentation à l'avance et se donner la possibilité de le modifier (ou pas) et surtout l'indiquer : LT, Présentation de xx mn, etc.
=== Lieu/Salles ===
* Etre sur Paris était pertinent pour faciliter les trajets de chacun
* Le site de l'IGN était une très bonne solution
* Avoir une reflexion sur ajustement entre la taille des salles et le plébiscite des confs des tracks, et se donner les moyens de pouvoir ajuster in situ si besoin
Category: FROG2013
Category: Local chapter francophone
Face to Face Meeting Dar es Salaam 2018

This board meeting is scheduled for the 31. of August 2018 at 16.00 UTC after FOSS4G 2018 in Dar Es Salaam). Maybe we also use IRC (WebChat), a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
== Agenda ==
=== Current items ===
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
* roll call
* appoint meeting chair, meeting scribe/secretary
* Review and approve past minutes
** Board_Meeting_2018-08-01
* treasurer report
* secretary report recap
* find a good meeting time for our board meetings
* discuss contact management with sponsors
* appoint cro, discuss elections
* add your items here
== Minutes ==
* Presiding: Jody
* Scribing: Michael
Attending:
* Angelos (remote)
* Astrid
* Helena
* Jeff
* Jody
* Maria A
* Maria B
* Vasile
* Michael (remote)
--
* Andrea Aime
* Malena Libman
=== Review and approve past minutes ===
==== Board Meeting 2018-07-05 ====
MOT1: Approve meeting minutes from Board Meeting (Loomio)
* All: +1 
* Loomio: https://www.loomio.org/d/r21Ql0PI/approve-meeting-minutes-from-board-meeting-2018-07-05
Status: Passed.
=== Treasurer report ===
* Funds are good
* Have Euro account via TransferWise
* We have received some Funds from Bonn but not all
* Budget execution better this year but many projects have not requested
* Profits from Dar going to Travel Grant and Crowd2Map
=== Secretary report ===
* received mou's
* gitea project created, for cla's etc
* making motions now
question: do have a cla email address?
*Have a hall of fame on website?
*spotlight thing?
=== MOT2: Board Meeting Time ===
* Mot2: Passed, 
* All voting +1 Second Sat / Month, at 1600 UTC
=== Contact Management ===
* Higher Levels potentially
* changes for next board in Nov
* Sponsorship renewals not followed up
* Jeff has very positive experience with contact management service
* table until 
Discussion on how to recoqnize core contributors and in kind contributions
=== Change Code Sprint application process ===
* discussing the concept of risk sharing, that osgeo can be on the hook for potential losses for an event up to a preset amount
* clarify requirements / application process for funding
=== CRO discussion ===
* SAC ticket created - follow up to make sure its completed
* updated charter member list (vicky)
* discussion on should we add all without neg or 55% vote on new charter members
Category:Board
Category:Board Meetings 2018
Face to Face Meeting Spring 2015

= Board Face to Face Meeting =
The Board initially planned to meet in person after FOSSGIS 2015 conference in Münster (website in German), i.e. from Saturday 14th to Sunday, 15th of March. However not all Board could attend, and the date is too close in time to get good prices for transportation.
A Doodle poll is open to decide a date in April/May, and the location will be next to an airport hub (e.g. London Heathrow).
== Agenda ==
TODO
See:
* Board_of_Directors#Board_Priorities
* Director_Responsibilities
* Board_of_Directors/Handbook
* Targets
* SWOT-2014
* Forward
Anne: See the parallel Skate-Boarding of Fedora at http://fedoramagazine.org/lets-talk-about-fedora-project-objectives/ - I really like the idea of having 18 months goals, that are measurable, backed up by community agreement. Let's discuss this at the first Sprint. 
There are also some thoughts on Ubuntu governance that can inspire us, but I haven't gone through the whole discussion yet, and there are many differences between OSGeo and Ubuntu; so I'm not sure on how much we can learn from it.
These 10 tips from Jono Bacon are also useful to get to the right questions and find out what we can improve. They are quite generally set, but once the Board and the project leaders are aware of them, it can improve things quite a lot.
Python Foundation recently modified its governance processes: http://pyfound.blogspot.com/2015/03/personal-opinion-i-think-its-always.html
== Logistics ==
=== Location ===
TBD
=== Transportation ===
TBD
==== By car ====
TBD
==== By public transport ====
TBD
==== By plane ====
TBD 
Category:Board
Fall 2014 Committee Report for OSGeo Journal

==OTB Project==
* Project has moved through the first four (4) phases of the incubation process and is preparing for the code provenance review. Graduation is expected in the Spring of 2015.
** Web site redesign: We are currently revamping the web site to get an up-to-date look and feel, and have a better integration between site and other web components. As soon as we have a draft new version to show, we will provide you with a link. We've already integrated the OSGEO logo on the website and indicate that OTB is in incubation.
** Code provenance review: there is a related discussion presently on the debian GIS mailing list related to the integration of OTB and also discussion about integrated third parties in OTB.
 [| http://lists.alioth.debian.org/pipermail/pkg-grass-devel/2014-October/022918.html]
 [| http://lists.alioth.debian.org/pipermail/pkg-grass-devel/2014-October/023010.html]
 [| http://lists.alioth.debian.org/pipermail/pkg-grass-devel/2014-October/023011.html]
 [| http://lists.alioth.debian.org/pipermail/pkg-grass-devel/2014-October/023012.html]
 [| http://lists.alioth.debian.org/pipermail/pkg-grass-devel/2014-October/023675.html]
 [| http://lists.alioth.debian.org/pipermail/pkg-grass-devel/2014-October/023773.html]
Don't think that there will have major issue with code provenance with OTB but I think that discussion with Debian guys will help to clarify how copyrights ans third parties and managed in the OTB project.
Fall 2016 JTS Code Sprint

==Description==
A simple code sprint to update JTS, a key 2D geospatial geometry library for open source GIS programs written in Java.
==Date==
Saturday, September 24, 2016
==Location==
We will be doing this code sprint remotely. Landon is willing to host local programmers in Stockton the afternoon of the sprint. 
==Source Code Repository==
https://subversion.assembla.com/svn/surveyos-main-code-repo/trunk/main/jts refactored
==Proposed Tasks==
* Update JUnit tests for the geometry package to JUnit 5.
* Set-up automated test quite for unit tests in the geometry package.
* Refactor LineSegment class to group utility/calculation methods that work with external objects to a separate LineSegmentUtilities class.
* Improve Javadoc comments for classes/interfaces in the geometry package.
* Implement generics and for/each loops in the geometry package.
* Design new experimental Geometry interface using Java 8/Java 9 features.
* Implement CoordinateArray for a set of points with unique identifiers.
==Completed Tasks==
To be determined.
Fantasy Geodata Funding Application

Brief outline of a proposed quick funding application to #insert large search engine company here for work on the Geodata Repository, refining and documenting the Geodata Metadata Model and interfaces, integrating with FAO GeoNetwork's data distribution and search frontend, and developing dynamic packaging of data from OGC web services.
All the below need a paragraph of detail explaining what would be done.
=== Work Getting Done ===
* Data wrangling - work on getting data into good form and clean for redistribution. Including filling holes in SRTM and making IP clean packaged redistributions of VMap0. 40 hours - MN? cf Geodata processing at telascience.org
* OWS setup and dynamic data repackaging - providing on-the-fly generation of packages of data+metadata from OGC Web Services - for use both in educational / tutorial contextand for offline use where web bandwidth may not be easily available 60 hours - NHV if time? HB?
* Model + engine implementation - 50 hours - JW?
* Work on OWSLib - python package at level of GeoTools. Needs completed according to the new API extended and WCS / WLD support added 40 hours - SG?
* If more software / client angle needed, Work porting GeoAPI and SLD/WFS-T support in OWSLib - 20 hours - maybe supporting catalog client work - 20 hours - JG?
* Documentation / coordination - handling bottlenecks with staggered tasks - documenting entire process as a 'blueprint' to be able to replicate repository in detailed way - best practise etc 40 hours - NH?
* Systems support & stress testing - 20 hours + maybe build testing / distribution - 20 hours - HJG
In addition SDE and CRS have been working on interface components majorly in OpenLayers and it is likely some of their time would become a defacto in kind contribution on the part of MetaCarta, who are interested in this kind of project and are attempting to "give more back" to the open source/open data community. 
=== Timescale ===
This represents about a week of work for most people. I don't envisage this happening all at once; some of it will have to be staged due to mutual interdependencies. Essentially people can fit in hours within a "scope" up to a deadline as appropriate and if blocks or bottlenecks form this gets figured out as we go.
None of this has been really discussed with the potential involvees and is currently fantasyland - JoWalsh
Category: Public Geospatial Data Committee
Category: Finance
Fifteenth VisCom Meeting

=== Date and Time ===
The meeting will be on December 14th, 2006, at 20:00 UTC []] (noon PST)
The meeting will take place on IRC at #osgeo and as a [conference call].
=== Standing Agenda ===
# Assign scribe
# Roll call
# review of previous meeting's minutes and tasks
# New Business (below)
# Review action items
# Set next meeting date
# Adjourn
=== New Business ===
* Logo/branding issues
** the single page ad
*** text (copy) okay?
*** black okay?
*** approval to JohnC?
**** Everything fine - mpg to have last line from our about page added
** presentation template
*** need better graphic
*** approval to JohnC?
**** Tyler to find replacement cool screenshot for background graphic
** data sheets
*** project logo usage noted
*** final copy vs. template issue
*** approval to JohnC?
**** grass example done, public geodata one to be done as well
** branding guide status
*** aiming for end of year/christmas delivery
** business cards?
*** mpg going to get some cards printed by suggested vendor in seattle, will compare with Tyler's from his local printers
------
Meeting ended here due to connection problems and lack of attendance
------
* events for next year
** still not happening (mpg)
** events we've been invited to or are friendly with already (update from Tyler)
** Events other OSGeo people need support for (Map World Forum)
* Newsletter (Tyler)
** Call for articles
** Other content ideas
* Sponsorship page and promo (Tyler)
** Various promo/fundraising/sponsorship issues
* Mindbender-of-the-week: International engagement of other regional groups (Tyler/All)
** Internationalisation of promo material
* Promo item status
** Shirts
** Other ??
Fifth VisCom Meeting

=== Date and Time ===
The meeting took place May 25th, 2006.
Minutes are at Fifth VisCom Meeting Minutes.
=== Standing Agenda ===
# Rollcall (chair)
# New Business (below)
# Old Business (below)
# Review action items (chair)
# Set next meeting date (chair)
# Adjourn
=== New Business ===
# The OSGeo Newsletter (Tyler)
# status of "due diligence" legal review of new logo (and motto...) (Daniel?)
# Where 2.0 topics
## attendee list (mpg)
## shirt status (mpg)
## press event status (mpg)
## speaker status (Chris)
## BOF status (Tyler)
## ad status (Peter)
## flyer status (Tyler)
### Info. from projects, printing, template, file postings
## conference passes (Peter/Tyler)
## Booth status (Peter)
### Setup/take-down times
### Volunteer schedule
# add new items here
=== Old Business ===
# review of open issues in CollabNet (chair)
# (from old TODO list) Operate OSGeo Booth (arnulf)
# (from old TODO list) Work on https://visibilitycommittee.osgeo.org contents (arnulf)
# (from old TODO list) Organize translation volunteers. (arnulf)
# (from old TODO list) prepare Web page contents about "What OSGeo is doing" to attract sponsors. This is related to Fundraising. Then forward this material to WebCom (arnulf?)
# (from old TODO list) Setup feedback mechanism for web site. I suppose this ought to be creating artifacts in the bug system, but a feedback email list might be more appropriate. (arnulf?)
# (from old TODO list) Recruit more members on discuss list. What skills are most valuable? (arnulf?)
# (held over from 3rd mtg) Can we move the Event List to its own page (from the main VisComm page)? (mpg)
Category:Marketing