Difference between revisions of "Board Meeting 2019-07-29"
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== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Jody |
| − | * Scribing: | + | * Scribing: Victoria |
Attending: | Attending: | ||
| − | + | * Angelos | |
| − | * | + | * Helena |
| + | * Jody | ||
| + | * Michael | ||
| + | * Victoria | ||
=== Review and approve past minutes === | === Review and approve past minutes === | ||
Minutes recorded here [[https://wiki.osgeo.org/wiki/Board_Meeting_2019-06-24]] | Minutes recorded here [[https://wiki.osgeo.org/wiki/Board_Meeting_2019-06-24]] | ||
| + | |||
| + | MOT0: Approve minutes from previous meeting (https://wiki.osgeo.org/wiki/Board_Meeting_2019-06-24) | ||
| + | * Jody +1 (initiated) | ||
| + | * Angelos +1 (seconded) | ||
| + | * Helena +0 | ||
| + | * Michael +1 | ||
| + | * Victoria +1 | ||
| + | |||
| + | Motion on Loomio: | ||
| + | |||
| + | Status: Passed during meeting. | ||
Revision as of 20:02, 12 August 2019
This board meeting is scheduled 29 July 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.
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review outstanding action items
- From SAC - Regina Obe's contract was not yet signed
- Planning F2F Meeting
- Please review/edit agenda and be ready to discuss
- AGM Planning - looks like AGM is part of an 1.5 hour block on Friday
- Please review/edit AGM Slides and be ready to discuss
- OSGeo board is responsible for formal part (treasurer, secretary, president) - mostly health/happiness content
- contact all projects
- contact all committees
- Planing Sponsor/Partner networking - breakfast meeting?
- Discuss whether to support the PublicCode campaign by FSFE
- Marketing committee update
- Status OSGeo Booth FOSS4G
- Local Chapter inquries
- FOSS4G Oceania request, we should just take the code sprint request as an event request (more than enough information has been provided)
- Additional topics are welcome, meeting is open and you are encouraged to attend
Minutes
- Presiding: Jody
- Scribing: Victoria
Attending:
- Angelos
- Helena
- Jody
- Michael
- Victoria
Review and approve past minutes
Minutes recorded here [[1]]
MOT0: Approve minutes from previous meeting (https://wiki.osgeo.org/wiki/Board_Meeting_2019-06-24)
- Jody +1 (initiated)
- Angelos +1 (seconded)
- Helena +0
- Michael +1
- Victoria +1
Motion on Loomio:
Status: Passed during meeting.