Difference between revisions of "Board Meeting 2022-09-26"
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# GeoForAll website updates | # GeoForAll website updates | ||
# Website | # Website | ||
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# FOSS4G 2022 budget questions | # FOSS4G 2022 budget questions | ||
# ''Add your topic here'' | # ''Add your topic here'' | ||
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* Guests: | * Guests: | ||
| + | ===Review and approve past minutes=== | ||
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| + | ====[[Board_Meeting_2022-08-27]]==== | ||
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| + | * Motion on Loomio. | ||
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| + | ===Website=== | ||
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| + | * Discuss: Member pages (hide members without filled profile) | ||
| + | * Action: Project's update officer's/representative | ||
| + | ** Post Action: Generate automatically the list of project officers | ||
| + | * 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. | ||
| + | ** Post Action?: Work the committees similarly as projects. Where officers can be assigned, and active members of the committee can be listed. | ||
| + | * Discuss: Charter member pages: User name + last name. | ||
| + | * Discuss: Use tags on news items (to help out with the Annual report). | ||
| + | * Discuss: Auto move the old un-format-able "Biography" (Now Mission) to the format-able Biography. | ||
| + | * News Vs Community news | ||
=== Actions === | === Actions === | ||
Revision as of 01:54, 24 September 2022
This board meeting is scheduled Monday 26 September 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Meet with SmartGEO Expo group
- Project trademarks
- GISTAM 2023 : Partnership proposal with The Open Source Geospatial Foundation (2nd reminder)
- OSGeo EU - ESA
- GeoForAll website updates
- Website
- FOSS4G 2022 budget questions
- Add your topic here
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Review and approve past minutes
Board_Meeting_2022-08-27
- Motion on Loomio.
Website
- Discuss: Member pages (hide members without filled profile)
- Action: Project's update officer's/representative
- Post Action: Generate automatically the list of project officers
- 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.
- Post Action?: Work the committees similarly as projects. Where officers can be assigned, and active members of the committee can be listed.
- Discuss: Charter member pages: User name + last name.
- Discuss: Use tags on news items (to help out with the Annual report).
- Discuss: Auto move the old un-format-able "Biography" (Now Mission) to the format-able Biography.
- News Vs Community news
Actions
IRC Log
- no log, a jitsi meeting