Difference between revisions of "Board Meeting 2019-07-29"

Revision as of 06:51, 29 July 2019

This board meeting is scheduled 29 July 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_2019-06-24
Review outstanding action items
Planning F2F Meeting
- Please review/edit agenda and be ready to discuss
AGM Planning - looks like AGM is part of an 1.5 hour block on Friday
- Please review/edit AGM Slides and be ready to discuss
- OSGeo board is responsible for formal part (treasurer, secretary, president) - mostly health/happiness content
- contact all projects
- contact all committees
Planing Sponsor/Partner networking - breakfast meeting?
Discuss whether to support the PublicCode campaign by FSFE
- Request
Marketing committee update
- Status OSGeo Booth FOSS4G
Local Chapter inquries
FOSS4G Oceania request, we should just take the code sprint request as an event request (more than enough information has been provided)
Additional topics are welcome, meeting is open and you are encouraged to attend

Minutes

Presiding:
Scribing:

Attending:

tbd

Review and approve past minutes

Minutes recorded here [[1]]

Review of outstanding action items

@@ Line 24: / Line 24: @@
 * Discuss whether to support the [https://publiccode.eu/ PublicCode campaign] by [https://fsfe.org/index.it.html FSFE]
 ** [https://lists.osgeo.org/pipermail/discuss/2019-July/038443.html Request]
+* Marketing committee update
+** Status [https://wiki.osgeo.org/index.php?title=FOSS4G_2019_OSGeo_Booth OSGeo Booth FOSS4G]
+* Local Chapter inquries
+* FOSS4G Oceania request, we should just take the code sprint request as an event request (more than enough information has been provided)
 * Additional topics are welcome, meeting is open and you are encouraged to attend