Difference between revisions of "Board Meeting 2020-01-27"

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This board meeting is '''scheduled Monday 27 January 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=01&day=27&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through irc, a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
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This board meeting is '''scheduled Monday 27 January 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=01&day=27&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through [https://webchat.freenode.net/?channels=osgeo IRC], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.
  
 
== Agenda ==
 
== Agenda ==

Revision as of 10:54, 27 January 2020

This board meeting is scheduled Monday 27 January 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. Appoint Jody Garnett and Enock Seth Nyamador as co-chairs of Marketing Committee.
  4. Negotiation with Buenos Aires Team
  5. f2f Meeting - https://dudle.inf.tu-dresden.de/hacBIYOAEA/
  6. FOSS4G Registering Trademark (Email from Steven F.)
  7. Email from Bart 5.12. regarding board actions towards Halifax-actions
  8. Discuss request from osgeo4w for yearly budget
  9. Project report from Marble
  10. QGIS Summer camp, Summer school, Contributer meeting and Conference - application for sponsorship
  11. Request W3C Web mapping workshop, Montreal June 15-17 [1]
  12. Request for collaboration for an NSF research project
  13. FOSS4G Europe 2020 request for seed funding [2]
  14. GSoC 2020, Importance of that program.
  15. Add more agenda items here...

Minutes

  • Presiding: Till
  • Scribing:
  • Attending:

Actions

IRC Log