Board Meeting 2019-11-25

This board meeting is scheduled Monday 25 November 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

1. roll call
   • appoint meeting chair, meeting scribe/secretary
2. Review and approve past minutes
   • Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
   • Board Meeting 2019-11-04
3. PROJ incubation graduation, recognition as OSGeo Project
   • PROJ has completed PROJ Incubation Checklist, Micheal Smith acting as mentor, reviewed and accepted by the incubation committee
   • Kristian Evers has volunteered as project officer
   • We may wish to update 2019 budget to reflect new project
4. Rasdaman has met requirements to join OSGeo Community program
   • Requirements have been reviewed and accepted by the incubation committee, see email list for details
5. Funding for workshop in AfricaGIS 2019 conference [1]
6. Contacting projects and committees for OSGeo Budget 2020
7. Review OSGeo Project Map Fish status
   • Project has been renamed to GeoMapFish
   • No longer meets osgeo project requirements (although PSC asked for more time and we were glad they took part in AGM)
8. GeoNetwork open layers migration code-sprint funding request 500 EUR
   • GeoNetwork's operational budget updated to reflect PSC decisions
9. OSGEO4W roadmap initial discussion

Minutes

• Presiding: Helena
• Scribing: Astrid
• Attending: Victoria, Michael, Angelos, Tom, Maria, Astrid, Helena, Jody

'Review and approve past minutes

Review os Angelos: MOT1: Approve meeting minutes for 2019-09-30

1. • Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
   • Board Meeting 2019-11-04
2. PROJ incubation graduation, recognition as OSGeo Project
   • PROJ has completed PROJ Incubation Checklist, Micheal Smith acting as mentor, reviewed and accepted by the incubation committee
   • Kristian Evers has volunteered as project officer
   • We may wish to update 2019 budget to reflect new project
3. Rasdaman has met requirements to join OSGeo Community program
   • Requirements have been reviewed and accepted by the incubation committee, see email list for details
4. Funding for workshop in AfricaGIS 2019 conference [2]
5. Contacting projects and committees for OSGeo Budget 2020
6. Review OSGeo Project Map Fish status
   • Project has been renamed to GeoMapFish
   • No longer meets osgeo project requirements (although PSC asked for more time and we were glad they took part in AGM)
7. GeoNetwork open layers migration code-sprint funding request 500 EUR
   • GeoNetwork's operational budget updated to reflect PSC decisions
8. OSGEO4W roadmap initial discussion

Actions

• TBD

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2019-11-25.log