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 - https://dudle.inf.tu-dresden.de/hacBIYOAEA/
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 [1]
12. Request for collaboration for an NSF research project
13. FOSS4G Europe 2020 request for seed funding [2]
14. GSoC 2020, Importance of that program.
15. Add more agenda items here...

Minutes

• Presiding: Till
• Scribing:
• Attending:

IRC Log

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