Board Meeting 2022-08-27

This board meeting is scheduled Saturday 27 August 2022 at 07:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker. F2F meeting at code sprint venue in Florence Italy

Current items

 * 1) roll call
 * 2) appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2022-07-25
 * 5) approve pygeoapi as OSGeo project
 * 6) currently in vote on Loomio: https://www.loomio.org/p/XjpcFNvf/graduate-pygeoapi-as-an-osgeo-project
 * 7) https://lists.osgeo.org/pipermail/incubator/2022-August/004535.html
 * 8) https://lists.osgeo.org/pipermail/board/2022-August/013087.html
 * 9) OGC Updates
 * 10) MOU
 * 11) OSGeo OGC Committee
 * 12) Reference implementations
 * 13) Budget for OGC participation (meetings/code sprint attendance, etc.)
 * 14) Elections
 * 15) CRO members for 2022 elections
 * 16) Summary of F2F meeting with OSGeo/OSM/HOT communities
 * 17) FOSS4G locations
 * 18) Geo-ethics Locus Charter
 * 19) Projects:
 * 20) OSSIM inactive for 3 years (statement based on Report from incubator)
 * 21) MapFish inactive for 3 years (statement based on Report from incubator)
 * 22) Marble has not reported for 2 years
 * 23) Website
 * 24) Discuss: Member pages (hide members without filled profile)
 * 25) Action: Project's update officers/representative
 * 26) Post Action: Generate automatically the list of project officers
 * 27) 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.
 * 28) Post Action?: Work the committees similarly as projects. Where officer can be assigned, and active members of the committee can be listed.
 * 29) Discuss: Charter member pages: Use name + last name.
 * 30) Discuss: Use tags on news items (to help out with the Annual report).
 * 31) Discuss: Auto move the old un-format-able "Biography" (Now Mission) to the format-able Biography.
 * 32) News Vs Community news
 * 33) OSGeo Code Sprint 2023
 * 34) Creation of Conference Working Group
 * 35) Add your topic here
 * 1) Add your topic here

Minutes

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

Actions

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

IRC Log

 * no log, a jitsi meeting

Next meeting

 * Board Meeting 2022-09-26