Difference between revisions of "Board Meeting 2020-11-30"

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## Donations [https://trac.osgeo.org/osgeo/ticket/2056 trac issue #2056]
## Donations [https://trac.osgeo.org/osgeo/ticket/2056 trac issue #2056]
## Code of Conduct [https://trac.osgeo.org/osgeo/ticket/2531 trac issue #2531]
## Code of Conduct [https://trac.osgeo.org/osgeo/ticket/2531 trac issue #2531]
## Call FOSS4G 2022
# Review action items
# Review action items

Revision as of 07:47, 29 November 2020

This board meeting is scheduled Monday 30 November 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.


Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. please add items
    1. Idea: Sponsors automatic information gathering (No ticket yet)
    2. CRO meeting with SAC
      • OBJECTIVE: Put up to date the Charter member's information
      • HOW: Using the webpage database to gather the information of the charter member
      • PROBLEMS:
        • Not all Charter member's have a profile page on the Website
        • The `bio` field is used by the member to talk about himself and its a big paragraph difficult to read despite the fact that the member's intention is not to have a big paragraph.
        • The Wiki pages is on transition to be accessed with ldap (osgeoid)
      • Planned Solutions (tickets to be opened after elections where it applies):
        • Announcement that for next elections the email data will be gathered from the website database
        • Change section: Bio -> Personal Mission Statement (A one sentence statement)
        • Add section: OSGeo Related activities (Final title to be defined)
        • Start contacting member so promote the creating and update of the profile
    3. Donations trac issue #2056
    4. Code of Conduct trac issue #2531
    5. Call FOSS4G 2022
  4. Review action items


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