Difference between revisions of "Board Meeting 2020-04-27"

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Latest revision as of 02:21, 30 June 2020

This board meeting is scheduled Monday 27 April 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. Question: Do we now generally meet in jitsy?
  4. Check action items from last Board_Meeting_2020-03-30
  5. FOSS4G 2020 Cancellation & Refund
  6. Request from Maria Brovelli regarding UN Open GIs initiative [1]
  7. GeoChiapas request [2]
  8. Close TODO issue 34
  9. Add more agenda items here...

Minutes

  • Presiding: Till
  • Scribing:
  • Attending: Tom, Angelos, Astrid, Helena, Vicky, Victoria, Till, Codrina, Michael
  • Guests:

Question: Do we now generally meet in jitsy?

  • Short discussion but no final decision yet


Review TODO items

FOSS4G 2020 Cancellation & Refund

Request from Maria Brovelli regarding UN Open GIs initiative

GeoChiapas request [2]

  • [4]
  • Ask for support from the board. Vicky is the contact person
  • ACTION: Vicky


Actions

IRC Log

  • no irc log, as it was a jitsi meeting