Difference between revisions of "Board Meeting 2020-04-27"
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#* ''appoint meeting chair, meeting scribe/secretary'' | #* ''appoint meeting chair, meeting scribe/secretary'' | ||
# ''Review and approve past minutes'' | # ''Review and approve past minutes'' | ||
| − | #* [[Board_Meeting_2020-03-30]] | + | #* [[Board_Meeting_2020-03-30]] already on loomio |
| − | #* [[Board_Meeting_2020-04-14]] | + | #* [[Board_Meeting_2020-04-14]] already on loomio |
# Question: Do we now generally meet in jitsy? | # Question: Do we now generally meet in jitsy? | ||
# Check action items from last [[Board_Meeting_2020-03-30]] | # Check action items from last [[Board_Meeting_2020-03-30]] | ||
| Line 21: | Line 21: | ||
* Presiding: Till | * Presiding: Till | ||
| − | * Scribing: | + | * Scribing: |
| − | * Attending: | + | * Attending: Tom, Angelos, Astrid, Helena, Vicky, Victoria, Till, Codrina, Michael |
| − | * Guests: | + | * Guests: |
| + | |||
| + | === Question: Do we now generally meet in jitsy? === | ||
| + | * Short discussion but no final decision yet | ||
| + | |||
| + | |||
| + | === Review TODO items === | ||
| + | * https://git.osgeo.org/gitea/osgeo/todo/issues | ||
| + | |||
| + | === FOSS4G 2020 Cancellation & Refund === | ||
| + | * Cancellation is published on FOSS4G website https://2020.foss4g.org/cancellation/ A mail on the discuss list should be send to inform the community | ||
| + | |||
| + | * Reach out to John (Till) for feedback | ||
| + | * Till will ask John to send to discuss as chair of LOC. Then the OSGeo Board will answer (done) | ||
| + | * (30.06.2020) - Updated in next meeting: https://wiki.osgeo.org/wiki/Board_Meeting_2020-05-25#Discuss_request_from_J._Neufeld_to_refund_100.25_of_loss_for_FOSS4G_2020 | ||
| + | |||
| + | === Request from Maria Brovelli regarding UN Open GIs initiative === | ||
| + | * [https://lists.osgeo.org/pipermail/board/2020-March/012613.html] | ||
| + | * Angelos to sign the statement and send to Maria after motion passes on Loomio - please vote https://www.loomio.org/d/P3rLkaCb/un-open-gis-initiative-request-for-a-signed-statement-on-publishing-the-ci-of-member-s-organization | ||
| + | |||
| + | === GeoChiapas request [2] === | ||
| + | * [https://lists.osgeo.org/pipermail/board/2020-April/012649.html] | ||
| + | * Ask for support from the board. Vicky is the contact person | ||
| + | * ACTION: Vicky | ||
| Line 32: | Line 55: | ||
== IRC Log == | == IRC Log == | ||
| − | * | + | * no irc log, as it was a jitsi meeting |
[[Category:Board]] | [[Category:Board]] | ||
[[Category:Board Meetings 2020]] | [[Category:Board Meetings 2020]] | ||
Latest revision as of 01:21, 30 June 2020
This board meeting is scheduled Monday 27 April 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
- Board_Meeting_2020-03-30 already on loomio
- Board_Meeting_2020-04-14 already on loomio
- Question: Do we now generally meet in jitsy?
- Check action items from last Board_Meeting_2020-03-30
- FOSS4G 2020 Cancellation & Refund
- Request from Maria Brovelli regarding UN Open GIs initiative [1]
- GeoChiapas request [2]
- Close TODO issue 34
- Add more agenda items here...
Minutes
- Presiding: Till
- Scribing:
- Attending: Tom, Angelos, Astrid, Helena, Vicky, Victoria, Till, Codrina, Michael
- Guests:
Question: Do we now generally meet in jitsy?
- Short discussion but no final decision yet
Review TODO items
FOSS4G 2020 Cancellation & Refund
- Cancellation is published on FOSS4G website https://2020.foss4g.org/cancellation/ A mail on the discuss list should be send to inform the community
- Reach out to John (Till) for feedback
- Till will ask John to send to discuss as chair of LOC. Then the OSGeo Board will answer (done)
- (30.06.2020) - Updated in next meeting: https://wiki.osgeo.org/wiki/Board_Meeting_2020-05-25#Discuss_request_from_J._Neufeld_to_refund_100.25_of_loss_for_FOSS4G_2020
Request from Maria Brovelli regarding UN Open GIs initiative
- [3]
- Angelos to sign the statement and send to Maria after motion passes on Loomio - please vote https://www.loomio.org/d/P3rLkaCb/un-open-gis-initiative-request-for-a-signed-statement-on-publishing-the-ci-of-member-s-organization
GeoChiapas request [2]
- [4]
- Ask for support from the board. Vicky is the contact person
- ACTION: Vicky
Actions
- Move action items to todo action list
- https://git.osgeo.org/gitea/osgeo/todo/issues/
IRC Log
- no irc log, as it was a jitsi meeting