Board Meeting 2019-06-24
This board meeting is scheduled 24 June 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.
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Review outstanding action items
- welcome new community projects
- projects being returned to community program
- Community project update
- pygeoapi has joined the program, announcement pending improved project page :)
- Planning F2F Meeting
- youtube account for FOSS4G see https://git.osgeo.org/gitea/osgeo/todo/issues/37
- Status OSGeo Booth FOSS4G
- Additional topics are welcome, meeting is open and you are encouraged to attend
Minutes
- Presiding:
Review and approve past minutes
Minutes recorded here Board_Meeting_2019-05-27
Review of outstanding action items
Review of open tickets: https://git.osgeo.org/gitea/osgeo/todo/issues
- Write expectations for physical presence at FOSS4G events
- 2018 OSGeo Project Status reviews
- Link to PDF agreement in a consistent fashion
- update secretary page
- video and archiving
- update sponsorship choices - jody
- Create Youtube account for FOSS4G