Difference between revisions of "Board Meeting 2019-01-21"
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** Approve Victoria as a new chair of Geoforall initiative | ** Approve Victoria as a new chair of Geoforall initiative | ||
** Dan Little as representative for GeoMOOSE PSC | ** Dan Little as representative for GeoMOOSE PSC | ||
| + | ** Andreas Hocevar officer for OpenLayers | ||
| + | ** Welcome [User:Olaf_Knopp| Olaf Knopp]] as new Chair of the Mapbender project | ||
* Review inactive projects and consider scaling back to OSGeo community program | * Review inactive projects and consider scaling back to OSGeo community program | ||
** FDO and MapGuide Open Source - project committer Jackie has confirmed this is an appropriate step | ** FDO and MapGuide Open Source - project committer Jackie has confirmed this is an appropriate step | ||
| Line 30: | Line 32: | ||
* Flickr photos going away from foss4g and osgeo groups [https://git.osgeo.org/gitea/osgeo/todo/issues/32 todo#32] | * Flickr photos going away from foss4g and osgeo groups [https://git.osgeo.org/gitea/osgeo/todo/issues/32 todo#32] | ||
* CoC questions | * CoC questions | ||
| − | |||
* ''add your priorities here'' | * ''add your priorities here'' | ||
Revision as of 07:07, 21 January 2019
This board meeting is scheduled for the 21th of January 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
Items in italic are recurring at each meeting.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Recognize new project and committee officers
- Approve Victoria as a new chair of Geoforall initiative
- Dan Little as representative for GeoMOOSE PSC
- Andreas Hocevar officer for OpenLayers
- Welcome [User:Olaf_Knopp| Olaf Knopp]] as new Chair of the Mapbender project
- Review inactive projects and consider scaling back to OSGeo community program
- FDO and MapGuide Open Source - project committer Jackie has confirmed this is an appropriate step
- MapFish - no response last activity in 2011
- Draft OSGeo_Budget_2019
- Budget guidance for projects, committees, initiatives and events - draft
- Review draft, assemble any last moment requests before meeting
- Revise and discuss with any representatives present
- Approve 2019 budget
- Local Chapter Geoinquietos Argentina request for 2000
- To handle setup of legal paperwork?
- Chicken and egg, form the local chapter and then recognize local chapter :)
- QGIS Dev Meeting request for 4000
- May be addressed as part of QGIS PSC budget above?
- Event planning
- Flickr photos going away from foss4g and osgeo groups todo#32
- CoC questions
- add your priorities here
Minutes
- Chair:
- Scribe:
Attending: