Face to Video Meeting

Attending

Director Updates
- round table update from our directors
Director and Officer responsibilities
- review of bylaws suggested
- review of officers responsibilities and current approach
- idea: review appointments and ensure we are covered for 2020
OSGeo Events and FOSS4G Conferences
OSGeo Local Chapter initiative
OSGeo Partner Program review and status update
OSGeo Sponsors program
OSGeo Members
- idea: review and discussion of member meetings
OSGeo Project status
OSGeo Community program
Other Activities
- Budget
- Elections

We invite board members to revisit their initial goals as an elected representative to provide context for the days discussion.

The board is responsible for several activities and initiatives and this is good opportunity to review and set priorities for 2019.

We should leave the meeting with:

Secondary goal is to make up for a gap in the our on boarding (as the budget took priority during this board's initial months).

Attending:

Apologies:

Director update:

Jody: Encourage participation in 2019 in committees (marketing example). Had to scale down his participation for this year.
Angelos: Keep an eye on projects and make sure they report to the Board. Relationship with OGC.
Victoria: Increase participation. Look into testing of software as an option.
Tom: Follow up on OGC technical meeting interet in python projects. Attend OSGeo sprint. OGC Hackathon.
Maria: CoC needs more work and volunteers. Improving diversity in OSGeo. Taking part in new industry activity “Women in Geospatial”. Lots of progress in south america (multiple groups).

Motion:

Actions:

Discussion

Motion:

Actions: