Board Meeting 2018-07-05
Revision as of 09:31, 5 July 2018 by Kalxas
Items in italic are recurring at each meeting.
Note that the meeting is limited to 1 hour.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Find date for F2F video meeting
- OSGeo at OGRS 2018 request for funding  
- GeoForAll DNS transfer -- Jason gave me control of the domain (Regina, email@example.com), will cost 10 pounds to transfer to OSGeo Pair. What's the policy on that. Do I pay with my Credit card?
- Request for approval of Thailand Chapter 
- OSGeo Project reviews
- FOSS4G Europe
- We considered donating more (beyond sponsorship for booth) but failed to attract sufficient response on loomio
- Sponsoring request for FOSS4G 2018 Community Sprint - Talk:FOSS4G_2018_Community_Sprint
- overview on the tasks https://git.osgeo.org/gitea/osgeo/todo/issues/15
- prepare AGM https://git.osgeo.org/gitea/osgeo/todo/issues/16
- Discuss about statement on community behavior guidelines
- 2018 OSGeo elections
Last meeting 2018-06-06