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

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## FOSS4G Europe 2020
 
## 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]
# Pista ng Mapa 2020 sponsorship request [https://lists.osgeo.org/pipermail/board/2020-February/012608.html]
 
 
# 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]
+
# Spider - open Spatial data Infrastructure Education Network [https://lists.osgeo.org/pipermail/board/2020-March/012627.html]
 +
# Email from Jochen Topf, Treasurer of FOSSGIS on potential rest surplus from the 2016 event
 +
# Pista ng Mapa 2020 sponsorship request [https://lists.osgeo.org/pipermail/board/2020-February/012608.html]
 +
## They postproned their event, so no action needed here for now
 +
# QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship [https://lists.osgeo.org/pipermail/qgis-developer/2020-March/060712.html cancelation]
 +
## No feedback from Lene on my emails yet
 
# Add more agenda items here...
 
# Add more agenda items here...
  

Revision as of 11:41, 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. ISO/TC 211 liaison [1]
  5. Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [2]
  6. Request from Maria Brovelli regarding UN Open GIs initiative
  7. December sprint application from Bolsena code sprint
  8. Boundless infrastructure transition: transfer of domains, blog, build, and repo
  9. GeoChiapas project and TPrize Challenge
  10. Spider - open Spatial data Infrastructure Education Network [3]
  11. Email from Jochen Topf, Treasurer of FOSSGIS on potential rest surplus from the 2016 event
  12. Pista ng Mapa 2020 sponsorship request [4]
    1. They postproned their event, so no action needed here for now
  13. QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship cancelation
    1. No feedback from Lene on my emails yet
  14. Add more agenda items here...

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

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