Difference between revisions of "Board Meeting 2020-02-24"
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| − | === Review and approve past minutes [[Board_Meeting_2020-01- | + | === Review and approve past minutes [[Board_Meeting_2020-01-27]]=== |
| − | * Motion | + | * Motion passed passed and moving to loomio for others to vote (Astrid, Codrina & Victoria) |
| − | + | ||
| + | |||
| + | === face-2-face meeting 2020 === | ||
| + | |||
| + | * In 2020 we plan 2 1-day f2f meetings: | ||
| + | **One f2f meeting will take place in Athens on sunday, 24. of May (day before the OSGeo code sprint starts) | ||
| + | ** the 2nd will take place around FOSS4G in Calgary | ||
| + | |||
| + | === QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship === | ||
| + | |||
| + | * ACTION: Till to contact and point to OSGeo possibilities on funding events | ||
| + | |||
| + | === Request W3C Web mapping workshop, Montreal June 15-17 [1] === | ||
| + | |||
| + | * Peter is looking for OSGeo representation in the context of the W3C work with MapML | ||
| + | ** Tom checks, whether participation is possible for him, otherwise ask Daniel Morrissette | ||
| + | |||
| + | |||
| + | |||
| + | |||
| + | === links === | ||
| + | |||
| + | [1] https://lists.osgeo.org/pipermail/board/2020-January/012551.html | ||
| + | [2] | ||
| + | [3] | ||
== Actions == | == Actions == | ||
Revision as of 02:35, 25 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...
- very low priority
- What to do with members with no name, no bio on the website?
- 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_2020-01-27
- Motion passed passed and moving to loomio for others to vote (Astrid, Codrina & Victoria)
face-2-face meeting 2020
- In 2020 we plan 2 1-day f2f meetings:
- One f2f meeting will take place in Athens on sunday, 24. of May (day before the OSGeo code sprint starts)
- the 2nd will take place around FOSS4G in Calgary
QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
- ACTION: Till to contact and point to OSGeo possibilities on funding events
Request W3C Web mapping workshop, Montreal June 15-17 [1]
- Peter is looking for OSGeo representation in the context of the W3C work with MapML
- Tom checks, whether participation is possible for him, otherwise ask Daniel Morrissette
links
[1] https://lists.osgeo.org/pipermail/board/2020-January/012551.html [2] [3]