Board Meeting 2019-07-29

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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.


Current items

Items in italic are recurring at each meeting.


  • 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


  • Presiding:
  • Scribing:


  • tbd

Review and approve past minutes

Minutes recorded here [[1]]

Review of outstanding action items