Board Meeting 2019-01-21

From OSGeo
Revision as of 07:40, 21 January 2019 by Jive (Talk | contribs) (Current items)

Jump to: navigation, search

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
  • Recognize new project and committee officers
    • Approve Victoria as a new chair of Geoforall initiative
    • Dan Little as representative for GeoMOOSE PSC
    • Andreas Hocevar officer for OpenLayers
    • Welcome [User:Olaf_Knopp| Olaf Knopp]] as new Chair of the Mapbender project
  • Review inactive projects and consider scaling back to OSGeo community program
    • FDO and MapGuide Open Source - project committer Jackie has confirmed this is an appropriate step
    • MapFish - last activity in 2011, Angelos in contact and may have an update
  • Draft OSGeo_Budget_2019
    1. Budget guidance for projects, committees, initiatives and events - draft
    2. Review draft, assemble any last moment requests before meeting
    3. Revise and discuss with any representatives present
    4. 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
  • Event planning
  • Flickr photos going away from foss4g and osgeo groups todo#32
  • CoC questions
  • add your priorities here

Minutes

  • Chair:
  • Scribe:

Attending: