Board Meeting 2020-02-24

This board meeting is scheduled Monday 24 February 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Current items

 * 1) roll call
 * 2) * appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2020-01-27
 * 5) f2f Meeting - https://dudle.inf.tu-dresden.de/hacBIYOAEA/
 * 6) QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
 * 7) Request W3C Web mapping workshop, Montreal June 15-17
 * 8) FOSS4G Europe 2020 request for seed funding
 * 9) GSoC 2020, Importance of that program.
 * 10) Express official board support for OSGeo participation at EGU Data Help Desk, proposed motion - OSGeo board supports OSGeo participation at EGU Data Help Desk with Peter Loewe coordinating the effort for OSGeo
 * 11) ISO/TC 211 liaison
 * 12) MapServer Budget Request 2020 as sent by Steve Lime on 21st of February (https://github.com/mapserver/mapserver/wiki/OSGeo-2020-Budget)
 * 13) Board meeting preparation: How to rank topics before the meeting takes place
 * 14) Add more agenda items here...
 * 15) very low priority
 * 16) What to do with members with no name, no bio on the website?
 * 17) What to do with members that have avatar, but no uploaded image (the search page is use the uploaded image)

Minutes

 * Presiding: Till
 * Scribing:
 * Attending:

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2020-02-24.log