Board Meeting 2020-10-26
Revision as of 09:49, 26 October 2020 by astrid_emde (talk | contribs)
This board meeting is scheduled Monday 26 October 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- OSGeo Virtual Code Sprint planning
- FOSS4G Korea 2020
- FOSS4G Japan 2020
- Charter member elections update
- GeoNode NFDI4Agriculture update
- Review action items
Minutes
- Presiding: Angelos
- Scribing: Astrid
- Attending: Angelos, Astrid, Victoria, Tom, Helena, Codrina , (a bit later: Vicky , Michael)
- Guests: -
Review and approve past minutes
Motion 1: Approve board meeting minutes for 2020-09-28
- Angelos initional motion, +1
- Tom second +1
- Codrina +1
- Helena +1
- Astrid +1
- Victoria +1
- Vicky: +1 (a bit later)
- Michael +1 (a bit later)
- Result: 7 +1+1s, motion passed during the meeting
- See results on loomio: ACTION ANGELOS
OSGeo Virtual Code Sprint planning
- https://git.osgeo.org/gitea/osgeo/todo/issues/97
- discussion of a virtual code sprint in November 2020
- doodle to find a date, by now 18 people voted
- contact FOSS4G Korea and Japan:
- FOSS4G Korea was not planning to host a code sprint, they are happy if we organize it the day after the conference
- FOSS4G Japan is already planning to have a code sprint
- suggestion one or two intro sessions. GIS day is 18 Nov and then of course also PostGIS day
- Feedback OGC: OGC would be happy to do a joint sprint with OSGeo. They recommend Q1 2021, for example January 27th, 28th and 29th.
- Result:
- we plan two code sprint one in November 2020 and one in January together with OGC
MOT2: Organize a virtual OSGeo Code Sprint on 17-18-19 Nov
- Tom second +1
- Vicky: +1
- Angelos: +1
- Victoria +1
- Helena:+1
- Codrina:+1
- Astrid +1
- Michael +1 (a bit later)
- Result: 7+1+1s, motion passed during the meeting
- See results on loomio: ACTION ANGELOS
MOT3: Recognize postponed Athens Code Sprint sponsors as Virtual Code Sprint sponsors and offer sponsoring opportunity for more sponsors
- Helena second +1
- Vicky: +1
- Angelos: +1
- Victoria +1
- Helena:+1
- Codrina:+1
- Astrid +1
- Michael +1 (a bit later)
- Result: 7+1+1s, motion passed during the meeting
- See results on loomio: ACTION ANGELOS
- ACTION: Angelos to prepare draft announcement
Charter member elections update
- Charter member Nomination ended https://wiki.osgeo.org/wiki/New_Member_Nominations_2020#1
- Review and Voting time: https://wiki.osgeo.org/wiki/Election_2020#Community_Review_and_voting:_2020-10-21_-_2020-10-28_.288_days.29
GeoNode NFDI4Agriculture update
- Astrid still has to work on the topic