Difference between revisions of "Board Meeting 2020-01-27"
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| − | This board meeting is '''scheduled Monday 27 January 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=01&day=27&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through | + | This board meeting is '''scheduled Monday 27 January 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=01&day=27&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through [https://webchat.freenode.net/?channels=osgeo IRC], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. |
== Agenda == | == Agenda == | ||
Revision as of 09:54, 27 January 2020
This board meeting is scheduled Monday 27 January 2020 at 16:00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Appoint Jody Garnett and Enock Seth Nyamador as co-chairs of Marketing Committee.
- Negotiation with Buenos Aires Team
- f2f Meeting - https://dudle.inf.tu-dresden.de/hacBIYOAEA/
- FOSS4G Registering Trademark (Email from Steven F.)
- Email from Bart 5.12. regarding board actions towards Halifax-actions
- Discuss request from osgeo4w for yearly budget
- Project report from Marble
- QGIS Summer camp, Summer school, Contributer meeting and Conference - application for sponsorship
- Request W3C Web mapping workshop, Montreal June 15-17 [1]
- Request for collaboration for an NSF research project
- FOSS4G Europe 2020 request for seed funding [2]
- GSoC 2020, Importance of that program.
- Add more agenda items here...
Minutes
- Presiding: Till
- Scribing:
- Attending: