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

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This board meeting is '''scheduled Monday 30 March 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=03&day=30&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.
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This board meeting is '''scheduled Monday 30 March 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=03&day=30&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], 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 ==
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#* [[Board_Meeting_2020-02-24]]
 
#* [[Board_Meeting_2020-02-24]]
 
# Potential COVID-19 affects on OSGeo activities and events.
 
# Potential COVID-19 affects on OSGeo activities and events.
# QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
+
## FOSS4G 2020 Calgary
 +
## Athen's OSGeo Codesprint
 +
## FOSS4G Europe 2020
 +
## ...
 +
# QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship [https://lists.osgeo.org/pipermail/qgis-developer/2020-March/060712.html cancelation]
 
# 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]
 
# 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]

Revision as of 06:28, 30 March 2020

This board meeting is scheduled Monday 30 March 2020 at 16:00 UTC through Jitsi, 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.
    1. FOSS4G 2020 Calgary
    2. Athen's OSGeo Codesprint
    3. FOSS4G Europe 2020
    4. ...
  4. QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship cancelation
  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