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

From OSGeo
Jump to navigation Jump to search
Line 10: Line 10:
 
#* [[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.
 +
## 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]
 
# 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]

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