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

From OSGeo
Jump to: navigation, search
(Community projects: pygeoapi logo funding approval)
Line 50: Line 50:
 
* Maria: +1
 
* Maria: +1
 
* Helena: +1
 
* Helena: +1
 +
* Astrid: +1
 
* Angelos: +0 (as pygeoapi PSC member)
 
* Angelos: +0 (as pygeoapi PSC member)
  
 
Motion on Loomio: https://www.loomio.org/d/gGsAiEuZ/approve-34-for-pygeoapi-logo
 
Motion on Loomio: https://www.loomio.org/d/gGsAiEuZ/approve-34-for-pygeoapi-logo
  
Status: Pending
+
Status: Passed during meeting
  
 
=== Report from SotM 2019 in Heidelberg ===
 
=== Report from SotM 2019 in Heidelberg ===

Revision as of 08:29, 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

Actions

IRC Log