Difference between revisions of "Board Meeting 2019-01-21"

From OSGeo
Jump to: navigation, search
(Current items)
(Agenda)
Line 12: Line 12:
 
** [[Board_Meeting_2018-12-20]]
 
** [[Board_Meeting_2018-12-20]]
 
* Approve Victoria as a new chair of Geoforall initiative
 
* Approve Victoria as a new chair of Geoforall initiative
 +
* Review inactive projects and consider scaling back to OSGeo community program
 +
** FDO and MapGuide Open Source - project committer Jackie has confirmed this is an appropriate step
 +
** MapFish - no response last activity in 2011
 
* Draft [[OSGeo_Budget_2019]]
 
* Draft [[OSGeo_Budget_2019]]
 
*# [https://git.osgeo.org/gitea/osgeo/todo/issues/30 Budget guidance for projects, committees, initiatives and events] - draft
 
*# [https://git.osgeo.org/gitea/osgeo/todo/issues/30 Budget guidance for projects, committees, initiatives and events] - draft

Revision as of 13:50, 20 January 2019

This board meeting is scheduled for the 21th of January 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

Items in italic are recurring at each meeting.

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • Approve Victoria as a new chair of Geoforall initiative
  • Review inactive projects and consider scaling back to OSGeo community program
    • FDO and MapGuide Open Source - project committer Jackie has confirmed this is an appropriate step
    • MapFish - no response last activity in 2011
  • Draft OSGeo_Budget_2019
    1. Budget guidance for projects, committees, initiatives and events - draft
    2. Review draft, assemble any last moment requests before meeting
    3. Revise and discuss with any representatives present
    4. Approve 2019 budget
  • Local Chapter Geoinquietos Argentina request for 2000
    • To handle setup of legal paperwork?
    • Chicken and egg, form the local chapter and then recognize local chapter :)
  • QGIS Dev Meeting request for 4000
    • May be addressed as part of QGIS PSC budget above?
  • Event planning
  • Flickr photos going away from foss4g and osgeo groups todo#32
  • CoC questions
  • add your priorities here

Minutes

  • Chair:
  • Scribe:

Attending: