Board Meeting 2020-04-27

This board meeting is scheduled Monday 27 April 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_2020-03-30 already on loomio
 * 5) * Board_Meeting_2020-04-14 already on loomio
 * 6) Question: Do we now generally meet in jitsy?
 * 7) Check action items from last Board_Meeting_2020-03-30
 * 8) FOSS4G 2020 Cancellation & Refund
 * 9) Request from Maria Brovelli regarding UN Open GIs initiative
 * 10) GeoChiapas request
 * 11) Close TODO issue 34
 * 12) Add more agenda items here...

Minutes

 * Presiding: Till
 * Scribing:
 * Attending: Tom, Angelos, Astrid, Helena, Vicky, Victoria, Till, Codrina, Michael
 * Guests:

Question: Do we now generally meet in jitsy?

 * Short discussion but no final decision yet

Review TODO items

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

FOSS4G 2020 Cancellation & Refund

 * Cancellation is published on FOSS4G website https://2020.foss4g.org/cancellation/ A mail on the discuss list should be send to inform the community


 * Reach out to John (Till) for feedback
 * Till will ask John to send to discuss as chair of LOC. Then the OSGeo Board will answer (done)
 * (30.06.2020) - Updated in next meeting: https://wiki.osgeo.org/wiki/Board_Meeting_2020-05-25#Discuss_request_from_J._Neufeld_to_refund_100.25_of_loss_for_FOSS4G_2020

Request from Maria Brovelli regarding UN Open GIs initiative

 * 
 * Angelos to sign the statement and send to Maria after motion passes on Loomio - please vote  https://www.loomio.org/d/P3rLkaCb/un-open-gis-initiative-request-for-a-signed-statement-on-publishing-the-ci-of-member-s-organization

GeoChiapas request [2]

 * 
 * Ask for support from the board. Vicky is the contact person
 * ACTION: Vicky

Actions

 * Move action items to todo action list
 * https://git.osgeo.org/gitea/osgeo/todo/issues/

IRC Log

 * no irc log, as it was a jitsi meeting