Board Meeting 2019-06-24

This board meeting is scheduled 24 June 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.

Agenda:


 * roll call
 * appoint meeting chair, meeting scribe/secretary
 * Review and approve past minutes
 * Board_Meeting_2019-05-27
 * Review outstanding action items
 * welcome new community projects
 * projects being returned to community program
 * Community project update
 * pygeoapi has joined the program, announcement pending improved project page :)
 * Planning F2F Meeting
 * youtube account for FOSS4G see https://git.osgeo.org/gitea/osgeo/todo/issues/37
 * Status OSGeo Booth FOSS4G
 * Info: Talk accepted Get to know OSGeo and how OSGeo is connected to OpenStreetMap Astrid Emde at Sotm Heidelberg 21.9.2019 https://2019.stateofthemap.org/program/
 * Additional topics are welcome, meeting is open and you are encouraged to attend

Minutes

 * Presiding:

Review and approve past minutes
Minutes recorded here Board_Meeting_2019-05-27

Review of outstanding action items
Review of open tickets: https://git.osgeo.org/gitea/osgeo/todo/issues


 * Write expectations for physical presence at FOSS4G events
 * 2018 OSGeo Project Status reviews
 * Link to PDF agreement in a consistent fashion
 * update secretary page
 * video and archiving
 * update sponsorship choices - jody
 * FOSS4G OSGeo Booth 2019 - Astrid / jody / marketing committee?
 * Create Youtube account for FOSS4G

IRC Log

 * http://irclogs.geoapt.com/osgeo/%23osgeo.2019-06-24.log