Board Meeting 2020-02-24

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

1. roll call
   • appoint meeting chair, meeting scribe/secretary
2. Review and approve past minutes
   • Board_Meeting_2020-01-27
3. f2f Meeting - https://dudle.inf.tu-dresden.de/hacBIYOAEA/
4. QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
5. Request W3C Web mapping workshop, Montreal June 15-17 [1]
6. FOSS4G Europe 2020 request for seed funding [2]
7. GSoC 2020, Importance of that program.
8. 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
9. ISO/TC 211 liaison [3]
10. MapServer Budget Request 2020 as sent by Steve Lime on 21st of February (https://github.com/mapserver/mapserver/wiki/OSGeo-2020-Budget)
11. Board meeting preparation: How to rank topics before the meeting takes place
12. Add more agenda items here...
13. very low priority
    1. What to do with members with no name, no bio on the website?
    2. What to do with members that have avatar, but no uploaded image (the search page is use the uploaded image)

Minutes

• Presiding: Till
• Scribing: Till, Angelos
• Attending: Angelos, Helena, Michael, Till, Tom, Vicky

Review and approve past minutes Board_Meeting_2020-01-13

• Motion was already made on Loomio: https://www.loomio.org/d/cNZLd04X/approve-meeting-minutes-from-board-meeting-2020-01-13
• Motion passed on Loomio.

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2020-02-24.log