Board Meeting 2019-02-26

This board meeting is scheduled for the 26th of February 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
  • Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party, with some discussion of f2f meeting
  • Board Meeting_2019-01-21
• Recognize new project and committee officers
  • Recognize Alessio Fabiani as new GeoNode project officer
• Set up fixed board meeting time each month
• F2F meeting discussion / planning
• approve MoU with UNIGIS and identify event where to sign it
• website management, POC, geoforall members issue (it might have beed discussed but it needs to be fixed)
• incubation update
  • Actinia has been accepted into the OSGeo Community program
  • GeoServer PHP Client requires one more response from the committee
  • Recently reviewed incubation applications inviting projects with out a mentor to consider the OSGeo Community program
  • Discussion: Several OSGeo Community projects have adopted our code of conduct, may be a good idea to ask projects to have a code of conduct?
• Approve OSGeo Budget and Money guidance for projects, committees, initiatives and events
• Please add additional topics here

Minutes

• Chair: TBD
• Scribe: TBD

Attending:

• TBD

Review and approve past minutes

Board_Meeting_2019-01-21

MOT1: Approve minutes from meeting 2019-01-21

Motion on Loomio: https://www.loomio.org/d/4abzo3eO/approve-meeting-minutes-from-board-meeting-2018-12-20

Status: Passed during meeting.