Board Meeting 2020-03-30

This board meeting is scheduled Monday 30 March 2020 at 16:00 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_2020-02-24
 * 5) Potential COVID-19 affects on OSGeo activities and events.
 * 6) FOSS4G 2020 Calgary
 * 7) Athen's OSGeo Codesprint
 * 8) FOSS4G Europe 2020
 * 9) ISO/TC 211 liaison
 * 10) Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget
 * 11) Request from Maria Brovelli regarding UN Open GIs initiative
 * 12) December sprint application from Bolsena code sprint
 * 13) Boundless infrastructure transition: transfer of domains, blog, build, and repo
 * 14)  GeoChiapas project and TPrize Challenge
 * 15) Spider - open Spatial data Infrastructure Education Network
 * 16) Email from Jochen Topf, Treasurer of FOSSGIS on potential rest surplus from the 2016 event
 * 17) Pista ng Mapa 2020 sponsorship request
 * 18) They postproned their event, so no action needed here for now
 * 19) QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship cancelation
 * 20) No feedback from Lene on my emails yet
 * 21) Add more agenda items here...
 * 1) Add more agenda items here...

Minutes

 * Presiding:
 * Scribing:
 * Attending:

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2020-03-30.log