Board Meeting 2019-01-21

This board meeting is scheduled for the 21th of January 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

Items in italic are recurring at each meeting.

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes
  • Board_Meeting_2018-12-20
• Approve Victoria as a new chair of Geoforall initiative
• Draft OSGeo_Budget_2019
  1. Budget guidance for projects, committees, initiatives and events - draft
  2. Review draft, assemble any last moment requests before meeting
  3. Revise and discuss with any representatives present
  4. Approve 2019 budget
• Local Chapter Geoinquietos Argentina request for 2000
  • To handle setup of legal paperwork?
  • Chicken and egg, form the local chapter and then recognize local chapter :)
• QGIS Dev Meeting request for 4000
  • May be addressed as part of QGIS PSC budget above?
• Event planning
• Flickr photos going away from foss4g and osgeo groups todo#32
• CoC questions
• add your priorities here

Minutes

• Chair:
• Scribe:

Attending: