Board Meeting 2020-01-27

This board meeting is scheduled Monday 27 January 2020 at 16:00 UTC through irc, 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_2020-01-13
3. Appoint Jody Garnett and Enock Seth Nyamador as co-chairs of Marketing Committee.
4. Negotiation with Buenos Aires Team
5. f2f Meeting
6. FOSS4G Registering Trademark (Email from Steven F.)
7. Email from Bart 5.12. regarding board actions towards Halifax-actions
8. Discuss request from osgeo4w for yearly budget
9. Project report from Marble
10. QGIS Summer camp, Summer school, Contributer meeting and Conference - application for sponsorship
11. Request W3C Web mapping workshop, Montreal June 15-17 [link|https://lists.osgeo.org/pipermail/board/2020-January/012551.html]
12. Add more agenda items here...

Minutes

• Presiding: Till
• Scribing:
• Attending:

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2020-01-27.log