Difference between revisions of "Board Meeting 2020-06-29"

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# [[OGC_Membership|OGC memberships]]
 
# [[OGC_Membership|OGC memberships]]
 
#* https://git.osgeo.org/gitea/osgeo/todo/issues/82
 
#* https://git.osgeo.org/gitea/osgeo/todo/issues/82
 +
# Feedback from FOSS4GUK 2020
 +
# Feedback from FOSS4G Calgary 2020 LOC [https://lists.osgeo.org/pipermail/board/2020-June/012706.html]
 +
# Update on GitHub sponsors and Open Collective (e-mail from Alyssa Wright)
 +
# Request for partnership from ajesh.org
 +
# Offer from Microsoft for Licenses and Resources
  
 
== Minutes ==
 
== Minutes ==

Revision as of 08:03, 27 June 2020

This board meeting is scheduled Monday 29 June 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. ISO TC211 liaison update
  4. OGC memberships
  5. Feedback from FOSS4GUK 2020
  6. Feedback from FOSS4G Calgary 2020 LOC [1]
  7. Update on GitHub sponsors and Open Collective (e-mail from Alyssa Wright)
  8. Request for partnership from ajesh.org
  9. Offer from Microsoft for Licenses and Resources

Minutes

  • Presiding:
  • Scribing:
  • Attending:
  • Guests:

Actions

IRC Log