Board Meeting 2019-01-21

This board meeting is scheduled for the 21th of January 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
 * Board_Meeting_2018-12-20
 * Recognize new project and committee officers
 * Approve Victoria as a new chair of Geoforall initiative
 * Dan Little as representative for GeoMOOSE PSC
 * Andreas Hocevar officer for OpenLayers
 * Welcome [User:Olaf_Knopp| Olaf Knopp]] as new Chair of the Mapbender project
 * Review and approve 60 day period for anyone asking OSGeo for reimbursement of funds
 * Review inactive projects and consider scaling back to OSGeo community program
 * FDO and MapGuide Open Source - project committer Jackie has confirmed this is an appropriate step
 * MapFish - last activity in 2011, Angelos in contact and may have an update
 * Draft OSGeo_Budget_2019
 * Budget guidance for projects, committees, initiatives and events - draft
 * Review draft, assemble any last moment requests before meeting
 * Revise and discuss with any representatives present
 * Approve 2019 budget
 * Local Chapter Geoinquietos Argentina request for 2000
 * To handle setup of legal paperwork?
 * Chicken and egg, form the local chapter and then recognize local chapter :)
 * QGIS Dev Meeting request for 4000
 * See initial email request and subsequent revision
 * Q: Handle as an event or as part of QGIS PSC budget above?
 * Event planning
 * Flickr photos going away from foss4g and osgeo groups todo#32
 * Deadline Feb 5th
 * CoC questions
 * add your priorities here

Minutes

 * Chair:
 * Scribe:

Attending: