View source for Board Meeting 2019-09-30

This board meeting is '''scheduled 30 September 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=9&day=30&hour=16&min=0&sec=0&p1=256&p2=286&p3=161&p4=269&p5=250 16:00 - 17:00 UTC], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker.

== Agenda ==

=== Current items ===

Agenda:

* ''roll call''
* ''appoint meeting chair, meeting scribe/secretary''
* ''Review and approve past minutes''
** [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
** [[Board_Meeting_2019-09-09]]
* Community projects: [https://lists.osgeo.org/pipermail/incubator/2019-September/003971.html pygeoapi logo funding approval]
* Report from SotM 2019 in Heidelberg (Astrid)


== Minutes ==

* Presiding: Jody
* Scribing: Angelos
* Attending: Jody, María, Angelos, Helena, Michael, Astrid

=== Review and approve past minutes ===

==== [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019 ====

* Meeting minutes not ready yet

==== [[Board_Meeting_2019-09-09]] ====

MOT1: Approve meeting minutes from [[Board_Meeting_2019-09-09]]
* Jody: +1 initial motion
* Angelos: +1 seconded
* Maria: +1
* Michael: +1
* Helena: +1

Motion on Loomio: https://www.loomio.org/d/1jHDC0S7/approve-meeting-minutes-from-board-meeting-2019-09-09

Status: Passed during meeting

=== Community projects: pygeoapi logo funding approval ===

* https://lists.osgeo.org/pipermail/incubator/2019-September/003971.html

MOT2: Approve €34 for pygeoapi logo
* Jody: +1 initial motion
* Michael: +1 seconded
* Maria: +1
* Helena: +1
* Astrid: +1
* Angelos: +0 (as pygeoapi PSC member)

Motion on Loomio: https://www.loomio.org/d/gGsAiEuZ/approve-34-for-pygeoapi-logo

Status: Passed during meeting

=== Report from SotM 2019 in Heidelberg ===

Astrid:

* It was a great event with > 500 people from more than 68 countries.
* We had an OSGeo Booth together with FOSSGIS e.V
* We had a presentation on how OSGeo and OSm are connected

== Actions ==

=== IRC Log ===

* http://irclogs.geoapt.com/osgeo/%23osgeo.2019-09-30.log


[[Category:Board]]
[[Category:Board Meetings 2019]]