Difference between revisions of "Board Meeting 2020-03-30"
Jump to navigation
Jump to search
| Line 14: | Line 14: | ||
## FOSS4G Europe 2020 | ## FOSS4G Europe 2020 | ||
## ... | ## ... | ||
| − | |||
# 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] | ||
# Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [https://lists.osgeo.org/pipermail/board/2019-December/012495.html] | # Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [https://lists.osgeo.org/pipermail/board/2019-December/012495.html] | ||
| − | |||
# Request from Maria Brovelli regarding UN Open GIs initiative | # Request from Maria Brovelli regarding UN Open GIs initiative | ||
# December sprint application from [[Bolsena Code Sprint 2020|Bolsena code sprint]] | # December sprint application from [[Bolsena Code Sprint 2020|Bolsena code sprint]] | ||
# Boundless infrastructure transition: [https://trac.osgeo.org/osgeo/ticket/2416 transfer of domains], [https://trac.osgeo.org/osgeo/ticket/2414 blog], [https://trac.osgeo.org/osgeo/ticket/2411 build], and [https://trac.osgeo.org/osgeo/ticket/2410 repo] | # Boundless infrastructure transition: [https://trac.osgeo.org/osgeo/ticket/2416 transfer of domains], [https://trac.osgeo.org/osgeo/ticket/2414 blog], [https://trac.osgeo.org/osgeo/ticket/2411 build], and [https://trac.osgeo.org/osgeo/ticket/2410 repo] | ||
# [https://lists.osgeo.org/pipermail/board/2020-March/012621.html GeoChiapas project] and TPrize Challenge | # [https://lists.osgeo.org/pipermail/board/2020-March/012621.html GeoChiapas project] and TPrize Challenge | ||
| − | # Spider - open | + | # Spider - open Spatial data Infrastructure Education Network [https://lists.osgeo.org/pipermail/board/2020-March/012627.html] |
| + | # Email from Jochen Topf, Treasurer of FOSSGIS on potential rest surplus from the 2016 event | ||
| + | # Pista ng Mapa 2020 sponsorship request [https://lists.osgeo.org/pipermail/board/2020-February/012608.html] | ||
| + | ## They postproned their event, so no action needed here for now | ||
| + | # QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship [https://lists.osgeo.org/pipermail/qgis-developer/2020-March/060712.html cancelation] | ||
| + | ## No feedback from Lene on my emails yet | ||
# Add more agenda items here... | # Add more agenda items here... | ||
Revision as of 03:41, 30 March 2020
This board meeting is scheduled Monday 30 March 2020 at 16:00 UTC through Jitsi, 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
- Potential COVID-19 affects on OSGeo activities and events.
- FOSS4G 2020 Calgary
- Athen's OSGeo Codesprint
- FOSS4G Europe 2020
- ...
- ISO/TC 211 liaison [1]
- Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [2]
- Request from Maria Brovelli regarding UN Open GIs initiative
- December sprint application from Bolsena code sprint
- Boundless infrastructure transition: transfer of domains, blog, build, and repo
- GeoChiapas project and TPrize Challenge
- Spider - open Spatial data Infrastructure Education Network [3]
- Email from Jochen Topf, Treasurer of FOSSGIS on potential rest surplus from the 2016 event
- Pista ng Mapa 2020 sponsorship request [4]
- They postproned their event, so no action needed here for now
- QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship cancelation
- No feedback from Lene on my emails yet
- Add more agenda items here...
Minutes
- Presiding:
- Scribing:
- Attending: