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OSGeo Nepal General Meeting - July 03, 2024

July 3, 2024

Facilitator: Tek Kshetri

Note Taking volunteer: Pratichhya

Attendees: 17

Recap from the previous meeting:

  • Tek will follow up with members who are absent from the meeting today regarding previous meeting updates.

  • Start with the data capsule group, contact Data Access Working Group: Kshitij

  • Kshitij to update on the coding party date

  • Someone to follow up posting form on social media: Pratichhya

  • Need to follow up with Varun on t-shirt print: Kshitij

  • Need to follow up with Aayush on sticker design: Suraj

  • Lets collaborate with the GESAN for their event to make it national

  • Prepare google form for student representative, figure out how to filter people and then announce the call (will have a meeting in discord to discuss)

  • Create roles and responsibility .md and publish it to github.io

  • Fix date and time with action item holder in discord for next meet to talk about two main issues: student representative, data capsule

  • Fix jitsi technical problems


Agendas :

  • Introduction to Women in Geospatial Nepal and its Vision - Susmina and Sushma

  • Feedback and suggestions on how we can engage more people and how to make OSGeo Nepal vibrant. - Tek

  • Current meeting minute

  • Training and collaboration

  • Meeting related issue

  • Jisti Technical issue

  • Calendar invitation-related issue

  • Meeting time

  • GitHub I/O page

  • Who is monitoring new members? Need to create an updated database

  • Student representative?

  • Are you burnt out?

  • Poster design

  • Social media posting

Open Mic:

Events & Opportunity :

  • https://2024.foss4g.org/

·

Meeting notes and action items:

Pratichhya follow up with Varun on Bit warden

Start with the data capsule group, contact Data Access Working Group: Kshitij

o Shristi couldn’t attend due to unforeseen circumstances.

o Follow up with in another meeting

· Social media is actively handles by Dibikxya

· T-shirt and Sticker

o Action item:

§ Tek will follow in the Discord

· Coding party

o Action item:

§ Tek will follow up with Kshitiz on previous action, rolling doc solution and more activities

§ roles and responsibility .md and publish it to github.io

· Form by Aadesh on gathering information

o Action item:

§ Will publish in Discord and social channel; no publicly

§ Starting from today

· GESAN event

o Action item:

§ Sachin will follow up and let us know any updates that will be available

§ Currently, no fixed date is available

· Student representative

o Create a group of student representatives to kind of provide knowledge on what is OSGeo

o Action item:

§ Pratichhya will create a meeting link to discuss further on this

§ Process on how to coordinate on this.

· Feedback and solution on OSgeo(Pratichhya will follow up)

o Why are we lacking active participation as in compared with the previous sessions.

o Lalit: Maybe no one is attached to the organisation, so maybe we can go ahead with the membership

o Tek: This is an open-source community, so we cannot force anyone with this. The team is very active.

o Sushma: It was mostly due to the campaign.

o Pratichhya: Maybe participation in a conference might encourage that.

o Dibikxya: OSM is like every year program, so maybe what is it about

o Action item :

§ Collaborate with the student body and student representative

§ Contact the Administrative body on what should be done (KU with the previous OSgeo)

§ Reshma mam (HOD is interested in collaboration)

§ Sushma will collaborate for OSgeo Nepal initial representative

§ Discuss on collaboration doc for GESAN and GES

· Jitsi technical problems & other agenda

o Will be discussed in next meeting

· Women in Geospatial Nepal

o Introduction by Sushma and Susmina

o Action Items:

§ Database might be required

§ Suggestion to create a pilot solution


Next month's facilitator :

Discussion & Questions:

  • Do we need github copilot? - Tek