Difference between revisions of "Board Meeting 2019-09-30"
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Motion on Loomio: https://www.loomio.org/d/1jHDC0S7/approve-meeting-minutes-from-board-meeting-2019-09-09 | Motion on Loomio: https://www.loomio.org/d/1jHDC0S7/approve-meeting-minutes-from-board-meeting-2019-09-09 | ||
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Status: Passed during meeting | Status: Passed during meeting | ||
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* Maria: +1 | * Maria: +1 | ||
* Helena: +1 | * Helena: +1 | ||
| + | * Astrid: +1 | ||
* Angelos: +0 (as pygeoapi PSC member) | * Angelos: +0 (as pygeoapi PSC member) | ||
Motion on Loomio: https://www.loomio.org/d/gGsAiEuZ/approve-34-for-pygeoapi-logo | Motion on Loomio: https://www.loomio.org/d/gGsAiEuZ/approve-34-for-pygeoapi-logo | ||
| − | Status: | + | |
| + | Status: Passed during meeting | ||
=== Report from SotM 2019 in Heidelberg === | === Report from SotM 2019 in Heidelberg === | ||
| + | |||
Astrid: | Astrid: | ||
| + | |||
* It was a great event with > 500 people from more than 68 countries. | * 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 an OSGeo Booth together with FOSSGIS e.V | ||
* We had a presentation on how OSGeo and OSm are connected | * We had a presentation on how OSGeo and OSm are connected | ||
| + | * videos online https://media.ccc.de/c/sotm2019 | ||
== Actions == | == Actions == | ||
Latest revision as of 08:30, 30 September 2019
This board meeting is scheduled 30 September 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
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: 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
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
- videos online https://media.ccc.de/c/sotm2019