Difference between revisions of "Board Meeting 2020-03-30"
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# QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship | # QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship | ||
# ISO/TC 211 liaison [https://lists.osgeo.org/pipermail/board/2020-January/012553.html] | # ISO/TC 211 liaison [https://lists.osgeo.org/pipermail/board/2020-January/012553.html] | ||
| − | # Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget | + | # Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [https://lists.osgeo.org/pipermail/board/2019-December/012495.html] |
# Pista ng Mapa 2020 sponsorship request [https://lists.osgeo.org/pipermail/board/2020-February/012608.html] | # Pista ng Mapa 2020 sponsorship request [https://lists.osgeo.org/pipermail/board/2020-February/012608.html] | ||
# Request from Maria Brovelli regarding UN Open GIs initiative | # Request from Maria Brovelli regarding UN Open GIs initiative | ||
Revision as of 03:34, 28 March 2020
This board meeting is scheduled Monday 30 March 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
- Potential COVID-19 affects on OSGeo activities and events.
- QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
- ISO/TC 211 liaison [1]
- Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [2]
- Pista ng Mapa 2020 sponsorship request [3]
- Request from Maria Brovelli regarding UN Open GIs initiative
- December sprint application from Bolsena code sprint
- Boundless infrastructure transition: transfer of domains, blog, build, and repo
- GeoChiapas project and TPrize Challenge
- Add more agenda items here...
Minutes
- Presiding:
- Scribing:
- Attending: