Difference between revisions of "Board Meeting 2022-03-28"
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* Attending: Michele, Rajat, Vicky, Michael, Angelos, Adam | * Attending: Michele, Rajat, Vicky, Michael, Angelos, Adam | ||
* Guests: Luca, Astrid | * Guests: Luca, Astrid | ||
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| + | ===Review and approve past minutes=== | ||
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| + | * [[Board_Meeting_2022-02-28]] | ||
| + | * Motion open on Loomio: https://www.loomio.org/p/Cxn1tFQe/motion-to-approve-meeting-minutes-from-board-meeting-2022-02-28 | ||
===FOSS4G 2022=== | ===FOSS4G 2022=== | ||
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* Questions from Luca about travel grant and | * Questions from Luca about travel grant and | ||
* Proposed meeting on 22nd August 2022 (1st day of FOSS4G Florence Workshops) to discuss possibility of a combined conference - FOSS4G and SOTM | * Proposed meeting on 22nd August 2022 (1st day of FOSS4G Florence Workshops) to discuss possibility of a combined conference - FOSS4G and SOTM | ||
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===OSGeo Budget 2022=== | ===OSGeo Budget 2022=== | ||
Revision as of 09:08, 28 March 2022
This board meeting is scheduled Monday 28 March 2022 at 16:00 UTC through Jitsi, 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
- FOSS4G 2022
- OSGeo Budget 2022
- GWF 2022 request
- ISO TC/211 event [1]
- Retirement handling
- Offer of support to OSGeo from GeoForAll Iberoamerica
- Add your topic here
Minutes
- Presiding: Vicky
- Scribing: Angelos
- Attending: Michele, Rajat, Vicky, Michael, Angelos, Adam
- Guests: Luca, Astrid
Review and approve past minutes
- Board_Meeting_2022-02-28
- Motion open on Loomio: https://www.loomio.org/p/Cxn1tFQe/motion-to-approve-meeting-minutes-from-board-meeting-2022-02-28
FOSS4G 2022
- Questions from Luca about travel grant and
- Proposed meeting on 22nd August 2022 (1st day of FOSS4G Florence Workshops) to discuss possibility of a combined conference - FOSS4G and SOTM
OSGeo Budget 2022
- Budget 2021 factuals pending. (Michael is on it)
- OSGeo EU payment done
GWF 2022 request
- Request for representation of OSGeo in the Geospatial World Forum 2022 [2].
- ACTION: Angelos to follow up on board mailing list.
- ACTION: Luca will find a representative to go
ISO TC/211 event
- Update to the board, query for interested board members to join the ISO TC meetings.
- [3]
Retirement handling
- Retirement policy discussion.
- We need a text on wiki or web page about this option.
- Retirement of members that hasn’t participated on the elections
Offer of support to OSGeo from GeoForAll Iberoamerica
- https://lists.osgeo.org/pipermail/board/2022-March/013016.html
- We need some feedback to understand the request. (is this specific to educational space?)
- ACTION: Angelos to follow up.
Actions
IRC Log
- no log, a jitsi meeting