Difference between revisions of "Board Meeting 2019-01-21"

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(Current items)
Line 22: Line 22:
 
** May be addressed as part of QGIS PSC budget above?
 
** May be addressed as part of QGIS PSC budget above?
 
* Event planning
 
* Event planning
 +
* Flickr photos going away from foss4g and osgeo groups [https://git.osgeo.org/gitea/osgeo/todo/issues/32 todo#32]
 
* ''add your priorities here''
 
* ''add your priorities here''
  

Revision as of 09:54, 18 January 2019

This board meeting is scheduled for the 21th of January 2019 at 16:00 - 17:00 UTC, 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.

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • Approve Victoria as a new chair of Geoforall initiative
  • Draft OSGeo_Budget_2019
    1. Review draft, assemble any last moment requests before meeting
    2. Revise and discuss with any representatives present
    3. Approve 2019 budget
  • Local Chapter Geoinquietos Argentina request for 2000
    • To handle setup of legal paperwork?
    • Chicken and egg, form the local chapter and then recognize local chapter :)
  • QGIS Dev Meeting request for 4000
    • May be addressed as part of QGIS PSC budget above?
  • Event planning
  • Flickr photos going away from foss4g and osgeo groups todo#32
  • add your priorities here

Minutes

  • Chair:
  • Scribe:

Attending: