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

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(Current items)
(Current items)
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** Chicken and egg, form the local chapter and then recognize local chapter :)
 
** Chicken and egg, form the local chapter and then recognize local chapter :)
 
* QGIS Dev Meeting request for 4000
 
* QGIS Dev Meeting request for 4000
** May be addressed as part of QGIS PSC budget above?
+
** See [https://lists.osgeo.org/pipermail/board/2019-January/011954.html initial email request] and [https://lists.osgeo.org/pipermail/board/2019-January/011968.html subsequent revision]
 +
** Q: Handle as an event or as part of QGIS PSC budget above?
 
* Event planning
 
* Event planning
 
* Flickr photos going away from foss4g and osgeo groups [https://git.osgeo.org/gitea/osgeo/todo/issues/32 todo#32]  
 
* Flickr photos going away from foss4g and osgeo groups [https://git.osgeo.org/gitea/osgeo/todo/issues/32 todo#32]  

Revision as of 08:39, 21 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
  • Recognize new project and committee officers
    • Approve Victoria as a new chair of Geoforall initiative
    • Dan Little as representative for GeoMOOSE PSC
    • Andreas Hocevar officer for OpenLayers
    • Welcome [User:Olaf_Knopp| Olaf Knopp]] as new Chair of the Mapbender project
  • 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
  • Event planning
  • Flickr photos going away from foss4g and osgeo groups todo#32
  • CoC questions
  • add your priorities here

Minutes

  • Chair:
  • Scribe:

Attending: