Board Meeting 2022-09-26

This board meeting is scheduled Monday 26 September 2022 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Current items

 * 1) roll call
 * 2) appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2022-08-27
 * 5) Meet with SmartGEO Expo group
 * 6) Project trademarks
 * 7) GISTAM 2023 : Partnership proposal with The Open Source Geospatial Foundation (2nd reminder)
 * 8) OSGeo EU - ESA
 * 9) GeoForAll website updates
 * 10) Website
 * 11) FOSS4G 2022 budget questions
 * 12) Research Organisation Registry entry
 * 13) Application for OSGeo Community Project - ETF testing framework
 * 14) Add your topic here

Minutes

 * Presiding:
 * Scribing:
 * Attending:
 * Guests:

Board_Meeting_2022-08-27

 * Motion on Loomio.

Website

 * Discuss: Member pages (hide members without filled profile)
 * Action: Project's update officer's/representative
 * Post Action: Generate automatically the list of project officers
 * Discuss: Statement on report slide mentions that: "From the committees' pages you will find the missions, names of the people involved, and links to the working documents." That is not true.
 * Post Action?: Work the committees similarly as projects. Where officers can be assigned, and active members of the committee can be listed.
 * Discuss: Charter member pages: User name + last name.
 * Discuss: Use tags on news items (to help out with the Annual report).
 * Discuss: Auto move the old un-format-able "Biography" (Now Mission) to the format-able Biography.
 * News Vs Community news

Actions

 * See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

 * no log, a jitsi meeting

Next meeting

 * Board Meeting 2022-10-31