Difference between revisions of "Board Meeting 2019-01-21"
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** [[Board_Meeting_2018-12-20]] | ** [[Board_Meeting_2018-12-20]] | ||
* Approve Victoria as a new chair of Geoforall initiative | * Approve Victoria as a new chair of Geoforall initiative | ||
| + | * 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 - no response last activity in 2011 | ||
* Draft [[OSGeo_Budget_2019]] | * Draft [[OSGeo_Budget_2019]] | ||
*# [https://git.osgeo.org/gitea/osgeo/todo/issues/30 Budget guidance for projects, committees, initiatives and events] - draft | *# [https://git.osgeo.org/gitea/osgeo/todo/issues/30 Budget guidance for projects, committees, initiatives and events] - draft | ||
Revision as of 12:50, 20 January 2019
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.
Agenda
Current items
Items in italic are recurring at each meeting.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Approve Victoria as a new chair of Geoforall initiative
- 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 - no response last activity in 2011
- 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
- May be addressed as part of QGIS PSC budget above?
- Event planning
- Flickr photos going away from foss4g and osgeo groups todo#32
- CoC questions
- add your priorities here
Minutes
- Chair:
- Scribe:
Attending: