Difference between revisions of "Board Meeting 2019-07-29"

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== Minutes ==
 
== Minutes ==
  
* Presiding:   
+
* Presiding:  Jody
* Scribing:  
+
* Scribing: Victoria
  
 
Attending:
 
Attending:
 
+
* Angelos
* tbd
+
* Helena
 +
* Jody
 +
* Michael
 +
* Victoria
  
 
=== Review and approve past minutes ===
 
=== Review and approve past minutes ===
  
 
Minutes recorded here [[https://wiki.osgeo.org/wiki/Board_Meeting_2019-06-24]]
 
Minutes recorded here [[https://wiki.osgeo.org/wiki/Board_Meeting_2019-06-24]]
 +
 +
MOT0: Approve minutes from previous meeting (https://wiki.osgeo.org/wiki/Board_Meeting_2019-06-24)
 +
* Jody +1 (initiated)
 +
* Angelos +1 (seconded)
 +
* Helena +0
 +
* Michael +1
 +
* Victoria +1
 +
 +
Motion on Loomio:
 +
 +
Status: Passed during meeting.
  
  

Revision as of 20:02, 12 August 2019

This board meeting is scheduled 29 July 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.

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • Review outstanding action items
    • From SAC - Regina Obe's contract was not yet signed
  • Planning F2F Meeting
    • Please review/edit agenda and be ready to discuss
  • AGM Planning - looks like AGM is part of an 1.5 hour block on Friday
    • Please review/edit AGM Slides and be ready to discuss
    • OSGeo board is responsible for formal part (treasurer, secretary, president) - mostly health/happiness content
    • contact all projects
    • contact all committees
  • Planing Sponsor/Partner networking - breakfast meeting?
  • Discuss whether to support the PublicCode campaign by FSFE
  • Marketing committee update
  • Local Chapter inquries
  • FOSS4G Oceania request, we should just take the code sprint request as an event request (more than enough information has been provided)
  • Additional topics are welcome, meeting is open and you are encouraged to attend

Minutes

  • Presiding: Jody
  • Scribing: Victoria

Attending:

  • Angelos
  • Helena
  • Jody
  • Michael
  • Victoria

Review and approve past minutes

Minutes recorded here [[1]]

MOT0: Approve minutes from previous meeting (https://wiki.osgeo.org/wiki/Board_Meeting_2019-06-24)

  • Jody +1 (initiated)
  • Angelos +1 (seconded)
  • Helena +0
  • Michael +1
  • Victoria +1

Motion on Loomio:

Status: Passed during meeting.


Review of outstanding action items