Board Meeting 2018-12-20

From OSGeo
Revision as of 16:30, 19 December 2018 by Jive (Talk | contribs) (Current items)

Jump to: navigation, search

This board meeting is scheduled for the 20th of December 2018 at 20:00 - 22:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

This is a F2F video meeting happening on https://meet.jit.si/OsgeoBoard

Agenda

Current items

Items in italic are recurring at each meeting.

Note that this meeting is limited to 2 hours, and has as a priority on working on the Budget for 2019.

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • Review actions from previous meeting
  • Approve selection of Conference Committee for FOSS4G 2020 for Calgary [1]
  • Approve 2019 Minneapolis Community/Code Sprint [2]

Budget work party, goal to set realistic board budget for 2019 in keeping with priorities identified:

  • Draft budget OSGeo_Budget_2019 discussion and prep
  • Events (Maria, Astrid)
    • Help local events
    • Travel Grant Program
  • Standards and interoperability (Tom)
    • New OGC standards coming up
    • CITE certification
  • Foundation function
    • Ongoing treasurer responsibility (Michael)
    • Ongoing secretary responsibility (Astrid)
    • Clarify expectations on OSGeo financial support (Maria, Jody)
  • OSGeo Project (Angelos, Jody)
    • Contact projects
    • Work on project health status reports
    • Project pages, outreach information (Astrid )
  • SAC (Angelos)
    • Contact to SAC, make sure SAC has what it needs to provide support to community
  • Youth outreach (Victoria)
    • Involving more young people in OSGeo
    • GSoC and GCI
    • GeoForAll
    • Impact of this on growing the community
  • Outreach and Advocacy (Astrid)
    • Work on marketing and events
    • Publishing event and project pages
    • Local chapters
  • Professional relationships (Jody)
    • Manage relationships and Org to Org outreach
  • add your priorities here

Minutes

  • Chair:
  • Scribe:

Attending:

  • add present members here

Review and approve past minutes

Review actions from previous meeting