Difference between revisions of "Board Meeting 2018-12-20"
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** [[Board_Meeting_2018-12-17]] | ** [[Board_Meeting_2018-12-17]] | ||
* ''Review actions from previous meeting'' | * ''Review actions from previous meeting'' | ||
− | |||
* Approve 2019 Minneapolis Community/Code Sprint [https://lists.osgeo.org/pipermail/board/2018-November/011803.html] | * Approve 2019 Minneapolis Community/Code Sprint [https://lists.osgeo.org/pipermail/board/2018-November/011803.html] | ||
** [[OSGeo_Community_Sprint_2019|Sprint Wiki Page]] | ** [[OSGeo_Community_Sprint_2019|Sprint Wiki Page]] | ||
+ | * Approve selection of Conference Committee for FOSS4G 2020 for Calgary [https://lists.osgeo.org/pipermail/board/2018-December/011900.html] | ||
Budget work party, goal to set realistic board budget for 2019 in keeping with priorities identified: | Budget work party, goal to set realistic board budget for 2019 in keeping with priorities identified: |
Revision as of 13:03, 20 December 2018
This board meeting is scheduled for the 20th of December 2018 at 20:00 - 22:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
This is a F2F video meeting happening on https://meet.jit.si/OsgeoBoard
Agenda
Current items
Items in italic are recurring at each meeting.
Note that this meeting is limited to 2 hours, and has as a priority on working on the Budget for 2019.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review actions from previous meeting
- Approve 2019 Minneapolis Community/Code Sprint [1]
- Approve selection of Conference Committee for FOSS4G 2020 for Calgary [2]
Budget work party, goal to set realistic board budget for 2019 in keeping with priorities identified:
- Draft budget OSGeo_Budget_2019 discussion and prep
- Events (Maria, Astrid)
- Help local events
- Travel Grant Program
- Standards and interoperability (Tom)
- New OGC standards coming up
- CITE certification
- Foundation function
- Ongoing treasurer responsibility (Michael)
- Ongoing secretary responsibility (Astrid)
- Clarify expectations on OSGeo financial support (Maria, Jody)
- OSGeo Project (Angelos, Jody)
- Contact projects
- Work on project health status reports
- Project pages, outreach information (Astrid )
- SAC (Angelos)
- Contact to SAC, make sure SAC has what it needs to provide support to community
- Youth outreach (Victoria)
- Involving more young people in OSGeo
- GSoC and GCI
- GeoForAll
- Impact of this on growing the community
- Outreach and Advocacy (Astrid)
- Work on marketing and events
- Publishing event and project pages
- Local chapters
- Professional relationships (Jody)
- Manage relationships and Org to Org outreach
- add your priorities here
Minutes
- Chair:
- Scribe:
Attending:
- add present members here