Board Meeting 2022-08-27

This board meeting is scheduled Saturday 27 August 2022 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2022-07-25
4. OGC Updates
   1. MOU
   2. OSGeo OGC Committee
   3. Reference implementations
5. Elections
   1. CRO members for 2022 elections
6. Summary of F2F meeting with OSGeo/OSM/HOT communities
7. FOSS4G locations
8. Geo-ethics Locus Charter
9. Projects:
   1. OSSIM inactive for 3 years (statement based on Report from incubator)
   2. MapFish inactive for 3 years (statement based on Report from incubator)
10. Website
    1. Discuss: Member pages (hide members without filled profile)
    2. Action: Project's update officers/representative
       1. Post Action: Generate automatically the list of project officers
    3. Discuss: Statement on report slide mentions that: "From the committees' pages you will find the missions, names of the people involved, and links to the working documents." That is not true.
       1. Post Action?: Work the committees similarly as projects. Where officer can be assigned, and active members of the committee can be listed.
    4. Discuss: Charter member pages: Use name + last name.
    5. Discuss: Use tags on news items (to help out with the Annual report).
    6. Discuss: Auto move the old un-format-able "Biography" (Now Mission) to the format-able Biography.

1. Add your topic here

Minutes

• Presiding:
• Scribing:
• Attending:
• Guests:

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, a jitsi meeting

Next meeting

• Board Meeting 2022-09-26