Board Meeting 2020-03-30

This board meeting is scheduled Monday 30 March 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_2020-02-24
3. Potential COVID-19 affects on OSGeo activities and events.
4. QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
5. ISO/TC 211 liaison [1]
6. Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [2]
7. Pista ng Mapa 2020 sponsorship request [3]
8. Request from Maria Brovelli regarding UN Open GIs initiative
9. December sprint application from Bolsena code sprint
10. Boundless infrastructure transition: transfer of domains, blog, build, and repo
11. GeoChiapas project and TPrize Challenge
12. Spider - open SPatial data Infrastructure eDucation nEtwoRk [4]
13. Add more agenda items here...

Minutes

• Presiding:
• Scribing:
• Attending:

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2020-03-30.log