Difference between revisions of "Board Meeting 2019-09-30"

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(Created page with "This board meeting is '''scheduled 30 September 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=9&day=30&hour=16&min=0&sec=0&p1=256&p2=2...")
 
(Report from SotM 2019 in Heidelberg)
 
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* ''roll call''
 
* ''roll call''
 
* ''appoint meeting chair, meeting scribe/secretary''
 
* ''appoint meeting chair, meeting scribe/secretary''
 +
* ''Review and approve past minutes''
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** [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
 +
** [[Board_Meeting_2019-09-09]]
 
* Community projects: [https://lists.osgeo.org/pipermail/incubator/2019-September/003971.html pygeoapi logo funding approval]
 
* Community projects: [https://lists.osgeo.org/pipermail/incubator/2019-September/003971.html pygeoapi logo funding approval]
 +
* Report from SotM 2019 in Heidelberg (Astrid)
 +
  
 
== Minutes ==
 
== Minutes ==
  
* Presiding:  
+
* Presiding: Jody
* Scribing:
+
* Scribing: Angelos
* Attending:  
+
* Attending: Jody, María, Angelos, Helena, Michael, Astrid
  
== Actions ==
+
=== Review and approve past minutes ===
  
 +
==== [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019 ====
 +
 +
* Meeting minutes not ready yet
 +
 +
==== [[Board_Meeting_2019-09-09]] ====
 +
 +
MOT1: Approve meeting minutes from [[Board_Meeting_2019-09-09]]
 +
* Jody: +1 initial motion
 +
* Angelos: +1 seconded
 +
* Maria: +1
 +
* Michael: +1
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* Helena: +1
 +
 +
Motion on Loomio: https://www.loomio.org/d/1jHDC0S7/approve-meeting-minutes-from-board-meeting-2019-09-09
 +
 +
Status: Passed during meeting
 +
 +
=== Community projects: pygeoapi logo funding approval ===
 +
 +
* https://lists.osgeo.org/pipermail/incubator/2019-September/003971.html
 +
 +
MOT2: Approve €34 for pygeoapi logo
 +
* Jody: +1 initial motion
 +
* Michael: +1 seconded
 +
* Maria: +1
 +
* Helena: +1
 +
* Astrid: +1
 +
* Angelos: +0 (as pygeoapi PSC member)
 +
 +
Motion on Loomio: https://www.loomio.org/d/gGsAiEuZ/approve-34-for-pygeoapi-logo
 +
 +
Status: Passed during meeting
 +
 +
=== Report from SotM 2019 in Heidelberg ===
 +
 +
Astrid:
 +
 +
* It was a great event with > 500 people from more than 68 countries.
 +
* We had an OSGeo Booth together with FOSSGIS e.V
 +
* We had a presentation on how OSGeo and OSm are connected
 +
* videos online https://media.ccc.de/c/sotm2019
 +
 +
== Actions ==
  
 
=== IRC Log ===
 
=== IRC Log ===

Latest revision as of 08:30, 30 September 2019

This board meeting is scheduled 30 September 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

Agenda:


Minutes

  • Presiding: Jody
  • Scribing: Angelos
  • Attending: Jody, María, Angelos, Helena, Michael, Astrid

Review and approve past minutes

Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019

  • Meeting minutes not ready yet

Board_Meeting_2019-09-09

MOT1: Approve meeting minutes from Board_Meeting_2019-09-09

  • Jody: +1 initial motion
  • Angelos: +1 seconded
  • Maria: +1
  • Michael: +1
  • Helena: +1

Motion on Loomio: https://www.loomio.org/d/1jHDC0S7/approve-meeting-minutes-from-board-meeting-2019-09-09

Status: Passed during meeting

Community projects: pygeoapi logo funding approval

MOT2: Approve €34 for pygeoapi logo

  • Jody: +1 initial motion
  • Michael: +1 seconded
  • Maria: +1
  • Helena: +1
  • Astrid: +1
  • Angelos: +0 (as pygeoapi PSC member)

Motion on Loomio: https://www.loomio.org/d/gGsAiEuZ/approve-34-for-pygeoapi-logo

Status: Passed during meeting

Report from SotM 2019 in Heidelberg

Astrid:

  • It was a great event with > 500 people from more than 68 countries.
  • We had an OSGeo Booth together with FOSSGIS e.V
  • We had a presentation on how OSGeo and OSm are connected
  • videos online https://media.ccc.de/c/sotm2019

Actions

IRC Log