Board Meeting 2019-02-26

This board meeting is scheduled for the 26th of February 2019 at 16:00 - 17:00 UTC, 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.


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes
 * Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party, with some discussion of f2f meeting
 * Board Meeting_2019-01-21
 * Recognize new project and committee officers
 * Recognize Alessio Fabiani as new GeoNode project officer
 * Set up fixed board meeting time each month
 * F2F meeting discussion / planning
 * approve MoU with UNIGIS and identify event where to sign it
 * website management, POC, geoforall members issue (it might have beed discussed but it needs to be fixed)
 * incubation update
 * Actinia has been accepted into the OSGeo Community program
 * GeoServer PHP Client requires one more response from the committee
 * Recently reviewed incubation applications inviting projects with out a mentor to consider the OSGeo Community program
 * Discussion: Several OSGeo Community projects have adopted our code of conduct, may be a good idea to ask projects to have a code of conduct?
 * Approve OSGeo Budget and Money guidance for projects, committees, initiatives and events
 * Please add additional topics here

Minutes

 * Chair: TBD
 * Scribe: TBD

Attending:


 * TBD

Board_Meeting_2019-01-21
MOT1: Approve minutes from meeting 2019-01-21



Motion on Loomio: https://www.loomio.org/d/4abzo3eO/approve-meeting-minutes-from-board-meeting-2018-12-20

Status: Passed during meeting.