Board Meeting 2018-08-01
Jump to navigation Jump to search
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
- Request for support for FOSS4G-SotM-Oceania Community Day sprints (proposal) (thread)
- Request to approve Sri Lankan chapter as official OSGeo chapter (request)
- Charter member profile signup on the new website (request) see Charter members at OSGeo webside
- Discuss formal handling of the GDPR (General Data Protection Regulation) (thread)
- at FOSS4G-Europe Jachym Cepicky, Steven Feldman volunteered to work on it
- CLA document handling
- see also Secretary
- Action needed on community rules/behaviour
- Request from Jeff Johnson for OSGeo Support for FOSS4G-NA 2019
- update on FOSS4G
- FOSS4G 2018 Community Sprint approve sponsoring from OSGeo
- program / preparation mail https://2018.foss4g.org/programme/list-of-presentations/ also overview at https://wiki.osgeo.org/wiki/FOSS4G_2018
- Call for input AGM
- F2F meeting find date
- Feedback FOSS4G Europe 2018 - it was a great Event!
- Request to for Board to sign Enabling FAIR Data commitment statement [request https://lists.osgeo.org/pipermail/board/2018-August/011622.html]
- add your items here