Board Meeting 2020-04-27

This board meeting is scheduled Monday 27 April 2020 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

1. roll call
   • appoint meeting chair, meeting scribe/secretary
2. Review and approve past minutes
   • Board_Meeting_2020-03-30
   • Board_Meeting_2020-04-14
3. Question: Do we now generally meet in jitsy?
4. Check action items from last Board_Meeting_2020-03-30
5. FOSS4G 2020 Cancellation & Refund
6. Request from Maria Brovelli regarding UN Open GIs initiative [1]
7. GeoChiapas request [2]
8. Close TODO issue 34
9. Add more agenda items here...

Minutes

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

Actions

• Move action items to todo action list
• https://git.osgeo.org/gitea/osgeo/todo/issues/

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2020-04-27.log