Board Meeting 2020-01-27

This board meeting is scheduled Monday 27 January 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
 * 2) * appoint meeting chair, meeting scribe/secretary
 * 3) Review and approve past minutes
 * 4) * Board_Meeting_2020-01-13
 * 5) Appoint Jody Garnett and Enock Seth Nyamador as co-chairs of Marketing Committee.
 * 6) Negotiation with Buenos Aires Team
 * 7) f2f Meeting - https://dudle.inf.tu-dresden.de/hacBIYOAEA/
 * 8) FOSS4G Registering Trademark (Email from Steven F.)
 * 9) Email from Bart 5.12. regarding board actions towards Halifax-actions
 * 10) Discuss request from osgeo4w for yearly budget
 * 11) Project report from Marble
 * 12) QGIS Summer camp, Summer school, Contributer meeting and Conference - application for sponsorship
 * 13) Request W3C Web mapping workshop, Montreal June 15-17
 * 14) Request for collaboration for an NSF research project
 * 15) FOSS4G Europe 2020 request for seed funding
 * 16) GSoC 2020, Importance of that program.
 * 17) Add more agenda items here...

Minutes

 * Presiding: Till
 * Scribing:
 * Attending:

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2020-01-27.log