Board Meeting 2019-01-21

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
  • Board_Meeting_2018-12-20
• 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 and approve 60 day period for anyone asking OSGeo for reimbursement of funds
• 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 - last activity in 2011, Angelos in contact and may have an update
• Draft OSGeo_Budget_2019
  1. Budget guidance for projects, committees, initiatives and events - draft
  2. Review draft, assemble any last moment requests before meeting
  3. Revise and discuss with any representatives present
  4. 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
  • See initial email request and subsequent revision
  • Q: Handle as an event or as part of QGIS PSC budget above?
• Event planning
• Flickr photos going away from foss4g and osgeo groups todo#32
  • Deadline Feb 5th
• CoC questions
• add your priorities here

Minutes

• Chair:
• Scribe:

Attending: