Board Meeting 2018-06-06

This board meeting is scheduled for the 6. of June 2018 at 16.00 UTC through IRC, 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.

Note that the meeting is limited to 1 hour.

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes
  • Board Meeting 2018-05-01
  • Face_to_Face_Meeting_Bonn_2018
• Approve OSGeo Representative text
• Approve TODO list and action to advertise
• Delegate Maria Brovelli to sign MoU with Youth mappers for OSGeo president
• Discuss and approve OSGeo as partner for UN World Challenge 2018 http://www.worldchallenge.live/
• Project Reviews - ticket
• Feedback from FOSS4G NA and member meeting Member_Meeting_FOSS4GNA_2018, planning 2019
• FOSS4G Europe Planning Update
• FOSS4G Dar Es Salaam Update
  • Booth
  • Travelling
  • discussion
• Recognize OSGeoUS as local chapter, since foss4gna wiki page now lists members and group has had its first meeting

Last meeting 2018-05-01

• Board_Meeting_2018-05-01

Minutes

• Attending:
• Presiding:
• Scribing: