Board Meeting 2019-09-30

This board meeting is scheduled 30 September 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

Agenda:

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes
  • Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
  • Board_Meeting_2019-09-09
• Community projects: pygeoapi logo funding approval
• Report from SotM 2019 in Heidelberg (Astrid)

Minutes

• Presiding: Jody
• Scribing: Angelos
• Attending: Jody, María, Angelos, Helena, Michael, Astrid

Review and approve past minutes

Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019

• Meeting minutes not ready yet

Board_Meeting_2019-09-09

MOT1: Approve meeting minutes from Board_Meeting_2019-09-09

• Jody: +1 initial motion
• Angelos: +1 seconded
• Maria: +1
• Michael: +1
• Helena: +1

Motion on Loomio: https://www.loomio.org/d/1jHDC0S7/approve-meeting-minutes-from-board-meeting-2019-09-09

Status: Passed during meeting

Community projects: pygeoapi logo funding approval

• https://lists.osgeo.org/pipermail/incubator/2019-September/003971.html

MOT2: Approve €34 for pygeoapi logo

• Jody: +1 initial motion
• Michael: +1 seconded
• Maria: +1
• Helena: +1
• Astrid: +1
• Angelos: +0 (as pygeoapi PSC member)

Motion on Loomio: https://www.loomio.org/d/gGsAiEuZ/approve-34-for-pygeoapi-logo

Status: Passed during meeting

Report from SotM 2019 in Heidelberg

Astrid:

• It was a great event with > 500 people from more than 68 countries.
• We had an OSGeo Booth together with FOSSGIS e.V
• We had a presentation on how OSGeo and OSm are connected

Actions

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2019-09-30.log