Difference between revisions of "Board Meeting 2020-03-30"

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# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board_Meeting_2020-02-24]]
 
#* [[Board_Meeting_2020-02-24]]
 +
# Potential COVID-19 affects on OSGeo activities and events.
 
# QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
 
# QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
 
# ISO/TC 211 liaison [https://lists.osgeo.org/pipermail/board/2020-January/012553.html]
 
# ISO/TC 211 liaison [https://lists.osgeo.org/pipermail/board/2020-January/012553.html]
 +
# Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [https://lists.osgeo.org/pipermail/board/2019-December/012495.html]
 
# Pista ng Mapa 2020 sponsorship request [https://lists.osgeo.org/pipermail/board/2020-February/012608.html]
 
# Pista ng Mapa 2020 sponsorship request [https://lists.osgeo.org/pipermail/board/2020-February/012608.html]
# potential Corona-19 affects on OSGeo activities
 
 
# Request from Maria Brovelli regarding UN Open GIs initiative
 
# Request from Maria Brovelli regarding UN Open GIs initiative
 
# December sprint application from [[Bolsena Code Sprint 2020|Bolsena code sprint]]
 
# December sprint application from [[Bolsena Code Sprint 2020|Bolsena code sprint]]
 
# Boundless infrastructure transition: [https://trac.osgeo.org/osgeo/ticket/2416 transfer of domains], [https://trac.osgeo.org/osgeo/ticket/2414 blog], [https://trac.osgeo.org/osgeo/ticket/2411 build], and [https://trac.osgeo.org/osgeo/ticket/2410 repo]
 
# Boundless infrastructure transition: [https://trac.osgeo.org/osgeo/ticket/2416 transfer of domains], [https://trac.osgeo.org/osgeo/ticket/2414 blog], [https://trac.osgeo.org/osgeo/ticket/2411 build], and [https://trac.osgeo.org/osgeo/ticket/2410 repo]
 
#  [https://lists.osgeo.org/pipermail/board/2020-March/012621.html GeoChiapas project] and TPrize Challenge
 
#  [https://lists.osgeo.org/pipermail/board/2020-March/012621.html GeoChiapas project] and TPrize Challenge
 +
# Spider - open SPatial data Infrastructure eDucation nEtwoRk [https://lists.osgeo.org/pipermail/board/2020-March/012627.html]
 
# Add more agenda items here...
 
# Add more agenda items here...
  

Revision as of 11:36, 28 March 2020

This board meeting is scheduled Monday 30 March 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. Potential COVID-19 affects on OSGeo activities and events.
  4. QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
  5. ISO/TC 211 liaison [1]
  6. Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [2]
  7. Pista ng Mapa 2020 sponsorship request [3]
  8. Request from Maria Brovelli regarding UN Open GIs initiative
  9. December sprint application from Bolsena code sprint
  10. Boundless infrastructure transition: transfer of domains, blog, build, and repo
  11. GeoChiapas project and TPrize Challenge
  12. Spider - open SPatial data Infrastructure eDucation nEtwoRk [4]
  13. Add more agenda items here...

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

IRC Log