Difference between revisions of "Board Meeting 2020-01-27"
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# Appoint Jody Garnett and Enock Seth Nyamador as co-chairs of Marketing Committee. | # Appoint Jody Garnett and Enock Seth Nyamador as co-chairs of Marketing Committee. | ||
# Negotiation with Buenos Aires Team | # Negotiation with Buenos Aires Team | ||
| − | # f2f Meeting | + | # f2f Meeting - https://dudle.inf.tu-dresden.de/hacBIYOAEA/ |
# FOSS4G Registering Trademark (Email from Steven F.) | # FOSS4G Registering Trademark (Email from Steven F.) | ||
# Email from Bart 5.12. regarding board actions towards Halifax-actions | # Email from Bart 5.12. regarding board actions towards Halifax-actions | ||
Revision as of 07:36, 27 January 2020
This board meeting is scheduled Monday 27 January 2020 at 16:00 UTC through irc, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Appoint Jody Garnett and Enock Seth Nyamador as co-chairs of Marketing Committee.
- Negotiation with Buenos Aires Team
- f2f Meeting - https://dudle.inf.tu-dresden.de/hacBIYOAEA/
- FOSS4G Registering Trademark (Email from Steven F.)
- Email from Bart 5.12. regarding board actions towards Halifax-actions
- Discuss request from osgeo4w for yearly budget
- Project report from Marble
- QGIS Summer camp, Summer school, Contributer meeting and Conference - application for sponsorship
- Request W3C Web mapping workshop, Montreal June 15-17 [1]
- Request for collaboration for an NSF research project
- Add more agenda items here...
Minutes
- Presiding: Till
- Scribing:
- Attending: