Board Meeting 2021-11-29

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This board meeting is scheduled Monday 29 November 2021 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
  2. appoint meeting chair, meeting scribe/secretary
  3. Review and approve past minutes
  4. Accept new charter members for 2021 [1]
  5. Incubation application accepted for pygeoapi [2]
  6. OSGeo / OGC Memorandum of Understanding update
  7. Add your topic here

Minutes

  • Presiding: Till
  • Scribing: Till, Angelos
  • Attending: Angelos, Codrina, Vicky, Tom, Helena, Michele, Till, Astrid
  • Guests:

Review and approve past minutes

Accept new charter members for 2021

Incubation application accepted for pygeoapi

  • email from incubation committee [4]
  • board to approve vote, AI Angelos: prepare vote on loomio and inform the board (done)

OSGeo / OGC Memorandum of Understanding update

OSGeo Code Sprint 2022

  • Discussion what happens with next code sprint?
  • Common Code Sprint OGC/Apache and re-use room from OSGeo-CodeSprint
    • AI: Tom to check Joanna on OGC Codesprint planning
  • Angelos happy to pass to volunteers for f2f code sprint

Actions

  • See https://git.osgeo.org/gitea/osgeo/todo/issues
    • Angelos points to the fact, that we as bvoard are responsible for some pages, probably we need a wqork session to update them
    • AI all: Review older tickets (e.g. number below #100) and update/close them

IRC Log

  • no log, a jitsi meeting

Next meeting