Difference between revisions of "Board Meeting 2019-01-21"
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| Line 28: | Line 28: | ||
** Chicken and egg, form the local chapter and then recognize local chapter :) | ** Chicken and egg, form the local chapter and then recognize local chapter :) | ||
* QGIS Dev Meeting request for 4000 | * QGIS Dev Meeting request for 4000 | ||
| − | ** | + | ** See [https://lists.osgeo.org/pipermail/board/2019-January/011954.html initial email request] and [https://lists.osgeo.org/pipermail/board/2019-January/011968.html subsequent revision] |
| + | ** Q: Handle as an event or as part of QGIS PSC budget above? | ||
* Event planning | * Event planning | ||
* Flickr photos going away from foss4g and osgeo groups [https://git.osgeo.org/gitea/osgeo/todo/issues/32 todo#32] | * Flickr photos going away from foss4g and osgeo groups [https://git.osgeo.org/gitea/osgeo/todo/issues/32 todo#32] | ||
Revision as of 08:39, 21 January 2019
This board meeting is scheduled for the 21th of January 2019 at 16:00 - 17:00 UTC, 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.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Recognize new project and committee officers
- Approve Victoria as a new chair of Geoforall initiative
- Dan Little as representative for GeoMOOSE PSC
- Andreas Hocevar officer for OpenLayers
- Welcome [User:Olaf_Knopp| Olaf Knopp]] as new Chair of the Mapbender project
- Review inactive projects and consider scaling back to OSGeo community program
- FDO and MapGuide Open Source - project committer Jackie has confirmed this is an appropriate step
- MapFish - no response last activity in 2011
- Draft OSGeo_Budget_2019
- Budget guidance for projects, committees, initiatives and events - draft
- Review draft, assemble any last moment requests before meeting
- Revise and discuss with any representatives present
- Approve 2019 budget
- Local Chapter Geoinquietos Argentina request for 2000
- To handle setup of legal paperwork?
- Chicken and egg, form the local chapter and then recognize local chapter :)
- QGIS Dev Meeting request for 4000
- See initial email request and subsequent revision
- Q: Handle as an event or as part of QGIS PSC budget above?
- Event planning
- Flickr photos going away from foss4g and osgeo groups todo#32
- CoC questions
- add your priorities here
Minutes
- Chair:
- Scribe:
Attending: