Board Meeting 2019-09-30

This board meeting is scheduled 30 September 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Current items
Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes
 * Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
 * Board_Meeting_2019-09-09
 * Community projects: pygeoapi logo funding approval
 * Report from SotM 2019 in Heidelberg (Astrid)

Minutes

 * Presiding: Jody
 * Scribing: Angelos
 * Attending: Jody, María, Angelos, Helena, Michael, Astrid

Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019

 * Meeting minutes not ready yet

Board_Meeting_2019-09-09
MOT1: Approve meeting minutes from Board_Meeting_2019-09-09
 * Jody: +1 initial motion
 * Angelos: +1 seconded
 * Maria: +1
 * Michael: +1
 * Helena: +1

Motion on Loomio: https://www.loomio.org/d/1jHDC0S7/approve-meeting-minutes-from-board-meeting-2019-09-09

Status: Passed during meeting

Community projects: pygeoapi logo funding approval

 * https://lists.osgeo.org/pipermail/incubator/2019-September/003971.html

MOT2: Approve €34 for pygeoapi logo
 * Jody: +1 initial motion
 * Michael: +1 seconded
 * Maria: +1
 * Helena: +1
 * Astrid: +1
 * Angelos: +0 (as pygeoapi PSC member)

Motion on Loomio: https://www.loomio.org/d/gGsAiEuZ/approve-34-for-pygeoapi-logo

Status: Passed during meeting

Report from SotM 2019 in Heidelberg
Astrid:


 * It was a great event with > 500 people from more than 68 countries.
 * We had an OSGeo Booth together with FOSSGIS e.V
 * We had a presentation on how OSGeo and OSm are connected
 * videos online https://media.ccc.de/c/sotm2019

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2019-09-30.log