Board Meeting 2020-02-24

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Revision as of 07:29, 24 February 2020 by Tadams (talk | contribs)
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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.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. f2f Meeting - https://dudle.inf.tu-dresden.de/hacBIYOAEA/
  4. QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
  5. Request W3C Web mapping workshop, Montreal June 15-17 [1]
  6. FOSS4G Europe 2020 request for seed funding [2]
  7. GSoC 2020, Importance of that program.
  8. 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
  9. ISO/TC 211 liaison [3]
  10. MapServer Budget Request 2020 as sent by Steve Lime on 21st of February (https://github.com/mapserver/mapserver/wiki/OSGeo-2020-Budget)
  11. Board meeting preparation: How to rank topics before the meeting takes place
  12. Add more agenda items here...

Minutes

  • Presiding: Till
  • Scribing:
  • Attending:

Actions

IRC Log

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