Board Meeting 2019-07-29

This board meeting is scheduled 29 July 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Current items
Items in italic are recurring at each meeting.

Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes
 * Board_Meeting_2019-06-24
 * Review outstanding action items
 * From SAC - Regina Obe's contract was not yet signed
 * Planning F2F Meeting
 * Please review/edit agenda and be ready to discuss
 * AGM Planning - looks like AGM is part of an 1.5 hour block on Friday
 * Please review/edit AGM Slides and be ready to discuss
 * OSGeo board is responsible for formal part (treasurer, secretary, president) - mostly health/happiness content
 * contact all projects
 * contact all committees
 * Planing Sponsor/Partner networking - breakfast meeting?
 * Discuss whether to support the PublicCode campaign by FSFE
 * Request
 * Marketing committee update
 * Status OSGeo Booth FOSS4G
 * Local Chapter inquries
 * FOSS4G Oceania request, we should just take the code sprint request as an event request (more than enough information has been provided)
 * Additional topics are welcome, meeting is open and you are encouraged to attend

Minutes

 * Presiding:
 * Scribing:

Attending:


 * tbd

Review and approve past minutes
Minutes recorded here []