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.

Agenda

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