Difference between revisions of "Board Meeting 2020-02-24"
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# ISO/TC 211 liaison [https://lists.osgeo.org/pipermail/board/2020-January/012553.html] | # ISO/TC 211 liaison [https://lists.osgeo.org/pipermail/board/2020-January/012553.html] | ||
# MapServer Budget Request 2020 as sent by Steve Lime on 21st of February (https://github.com/mapserver/mapserver/wiki/OSGeo-2020-Budget) | # MapServer Budget Request 2020 as sent by Steve Lime on 21st of February (https://github.com/mapserver/mapserver/wiki/OSGeo-2020-Budget) | ||
| + | # Board meeting preparation: How to rank topics before the meeting takes place | ||
# Add more agenda items here... | # Add more agenda items here... | ||
Revision as of 07:29, 24 February 2020
This board meeting is scheduled Monday 24 February 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
- f2f Meeting - https://dudle.inf.tu-dresden.de/hacBIYOAEA/
- QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
- Request W3C Web mapping workshop, Montreal June 15-17 [1]
- FOSS4G Europe 2020 request for seed funding [2]
- GSoC 2020, Importance of that program.
- Express official board support for OSGeo participation at EGU Data Help Desk, proposed motion - OSGeo board supports OSGeo participation at EGU Data Help Desk with Peter Loewe coordinating the effort for OSGeo
- ISO/TC 211 liaison [3]
- MapServer Budget Request 2020 as sent by Steve Lime on 21st of February (https://github.com/mapserver/mapserver/wiki/OSGeo-2020-Budget)
- Board meeting preparation: How to rank topics before the meeting takes place
- Add more agenda items here...
Minutes
- Presiding: Till
- Scribing:
- Attending: