Board Meeting 2018-07-05

This board meeting is '''scheduled for the 5. of July 2018''' at 16.00 UTC through IRC, 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.

Note that the meeting is limited to 1 hour.


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes
 * Face_to_Face_Meeting_Bonn_2018
 * Board_Meeting_2018-06-06
 * Find date for F2F video meeting
 * OSGeo at OGRS 2018 request for funding [1] [2]
 * GeoForAll DNS transfer -- Jason gave me control of the domain (Regina, lr@pcorp.us), will cost 10 pounds to transfer to OSGeo Pair. What's the policy on that. Do I pay with my Credit card?
 * Request for approval of Thailand Chapter ]
 * OSGeo Project reviews
 * GeoNetwork
 * FDO
 * PostGIS
 * OpenLayers
 * FOSS4G Europe
 * todos https://git.osgeo.org/gitea/osgeo/todo/issues/19
 * FOSS4G
 * We considered donating more (beyond sponsorship for booth) but failed to attract sufficient response on loomio
 * Sponsoring request for FOSS4G 2018 Community Sprint - Talk:FOSS4G_2018_Community_Sprint
 * overview on the tasks https://git.osgeo.org/gitea/osgeo/todo/issues/15
 * Hotel
 * Payment
 * prepare AGM https://git.osgeo.org/gitea/osgeo/todo/issues/16
 * Discuss about statement on community behavior guidelines
 * 2018 OSGeo elections

Last meeting 2018-06-06

 * Board_Meeting_2018-06-06

Minutes

 * Presiding:
 * Scribing:

Attending: