Board Meeting 2018-05-01

This board meeting is scheduled for the 1st of May 2018 at 16.00 UTC through IRC, 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.

Note that the meeting is limited to 1 hour.

• roll call
• appoint meeting chair, meeting scribe/secretary
• Review and approve past minutes
  • Board Meeting 2018-04-11
  • Face_to_Face_Meeting_Bonn_2018
• approve OSGeo - Youth Mappers MoU
• recognize OSGEO US Chapter creation
• UNIGIS will to create MOU
• Sponsoring FOSS4G 2018 (contact local chapter)
• Review OSGeoLive project graduation checklist, introduce Angelos Tzotsos as project officer.
• Status of the TODO task list or the community
• Request for travis infrastructure to support GitHub based project
• Coordination with regional FOSS4G events
  • foss4gna
  • foss4ge
• Sponsor updates
• add your items here..

Last meeting 2018-04-11

• Board_Meeting_2018-04-11

Minutes

• Attending: Helena , Angelos, Jody, MariaA, Astrid, Vasile, Michale
  • Regrets: MariaB
  • Guests: Randal Hale (OSGeo.US), Josef Strobl (UNGIS)
• Presiding: Jody
• Scribing: Vasile

IRC Log

http://irclogs.geoapt.com/osgeo/%23osgeo.2018-05-01.log