Board Meeting 2018-08-01

This board meeting is scheduled for the 1. of August 2018 at 15.00 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_2018-06-06
  • Board_Meeting_2018-07-05
• Request for support for FOSS4G-SotM-Oceania Community Day sprints (proposal) (thread)
• Request to approve Sri Lankan chapter as official OSGeo chapter (request)
• Charter member profile signup on the new website (request) see Charter members at OSGeo webside
• Discuss formal handling of the GDPR (General Data Protection Regulation) (thread)
  • at FOSS4G-Europe Jachym Cepicky, Steven Feldman volunteered to work on it
• CLA document handling
  • see also Secretary
• Action needed on community rules/behaviour
• Request from Jeff Johnson for OSGeo Support for FOSS4G-NA 2019
• update on FOSS4G
  • FOSS4G 2018 Community Sprint approve sponsoring from OSGeo
  • program / preparation mail https://2018.foss4g.org/programme/list-of-presentations/ also overview at https://wiki.osgeo.org/wiki/FOSS4G_2018
  • Call for input AGM
  • F2F meeting find date
• Feedback FOSS4G Europe 2018 - it was a great Event!
• Request to for Board to sign Enabling FAIR Data commitment statement (request)
• add your items here

Minutes

• Presiding:
• Scribing:

Attending:

• ..