Difference between revisions of "Board Meeting 2018-12-20"

Revision as of 16:30, 19 December 2018

This board meeting is scheduled for the 20th of December 2018 at 20:00 - 22:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

This is a F2F video meeting happening on https://meet.jit.si/OsgeoBoard

Agenda

Current items

Items in italic are recurring at each meeting.

Note that this meeting is limited to 2 hours, and has as a priority on working on the Budget for 2019.

roll call
appoint meeting chair, meeting scribe/secretary
Review and approve past minutes
- Board_Meeting_2018-12-17
Review actions from previous meeting
Approve selection of Conference Committee for FOSS4G 2020 for Calgary [1]
Approve 2019 Minneapolis Community/Code Sprint [2]
- Sprint Wiki Page

Budget work party, goal to set realistic board budget for 2019 in keeping with priorities identified:

Draft budget OSGeo_Budget_2019 discussion and prep
Events (Maria, Astrid)
- Help local events
- Travel Grant Program
Standards and interoperability (Tom)
- New OGC standards coming up
- CITE certification
Foundation function
- Ongoing treasurer responsibility (Michael)
- Ongoing secretary responsibility (Astrid)
- Clarify expectations on OSGeo financial support (Maria, Jody)
OSGeo Project (Angelos, Jody)
- Contact projects
- Work on project health status reports
- Project pages, outreach information (Astrid )
SAC (Angelos)
- Contact to SAC, make sure SAC has what it needs to provide support to community
Youth outreach (Victoria)
- Involving more young people in OSGeo
- GSoC and GCI
- GeoForAll
- Impact of this on growing the community
Outreach and Advocacy (Astrid)
- Work on marketing and events
- Publishing event and project pages
- Local chapters
Professional relationships (Jody)
- Manage relationships and Org to Org outreach
add your priorities here

Minutes

Chair:
Scribe:

Attending:

add present members here

Review and approve past minutes

Board_Meeting_2018-12-17

Review actions from previous meeting

@@ Line 17: / Line 17: @@
 * ''Review actions from previous meeting''
 * Approve selection of Conference Committee for FOSS4G 2020 for Calgary [https://lists.osgeo.org/pipermail/board/2018-December/011900.html]
-* Budget 2019 https://wiki.osgeo.org/wiki/OSGeo_Budget_2019
 * Approve 2019 Minneapolis Community/Code Sprint [https://lists.osgeo.org/pipermail/board/2018-November/011803.html]
 ** [[OSGeo_Community_Sprint_2019|Sprint Wiki Page]]
-* ''add your items here''
+Budget work party, goal to set realistic board budget for 2019 in keeping with priorities identified:
+* Draft budget [[OSGeo_Budget_2019]] discussion and prep
+* Events (Maria, Astrid)
+** Help local events
+** Travel Grant Program
+* Standards and interoperability (Tom)
+** New OGC standards coming up
+** CITE certification
+* Foundation function
+** Ongoing treasurer responsibility (Michael)
+** Ongoing secretary responsibility (Astrid)
+** Clarify expectations on OSGeo financial support (Maria, Jody)
+* OSGeo Project (Angelos, Jody)
+** Contact projects
+** Work on project health status reports
+** Project pages, outreach information (Astrid )
+* SAC (Angelos)
+** Contact to SAC, make sure SAC has what it needs to provide support to community
+* Youth outreach (Victoria)
+** Involving more young people in OSGeo
+** GSoC and GCI
+** GeoForAll
+** Impact of this on growing the community
+* Outreach and Advocacy (Astrid)
+** Work on marketing and events
+** Publishing event and project pages
+** Local chapters
+* Professional relationships (Jody)
+** Manage relationships and Org to Org outreach
+* ''add your priorities here''
 == Minutes ==