Difference between revisions of "Board Meeting 2020-03-30"
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# Boundless infrastructure transition: [https://trac.osgeo.org/osgeo/ticket/2416 transfer of domains], [https://trac.osgeo.org/osgeo/ticket/2414 blog], [https://trac.osgeo.org/osgeo/ticket/2411 build], and [https://trac.osgeo.org/osgeo/ticket/2410 repo] | # Boundless infrastructure transition: [https://trac.osgeo.org/osgeo/ticket/2416 transfer of domains], [https://trac.osgeo.org/osgeo/ticket/2414 blog], [https://trac.osgeo.org/osgeo/ticket/2411 build], and [https://trac.osgeo.org/osgeo/ticket/2410 repo] | ||
# [https://lists.osgeo.org/pipermail/board/2020-March/012621.html GeoChiapas project] and TPrize Challenge | # [https://lists.osgeo.org/pipermail/board/2020-March/012621.html GeoChiapas project] and TPrize Challenge | ||
| + | # Spider - open SPatial data Infrastructure eDucation nEtwoRk [https://lists.osgeo.org/pipermail/board/2020-March/012627.html] | ||
# Add more agenda items here... | # Add more agenda items here... | ||
Revision as of 03:36, 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
- Spider - open SPatial data Infrastructure eDucation nEtwoRk [4]
- Add more agenda items here...
Minutes
- Presiding:
- Scribing:
- Attending: