Board Meeting 2019-01-21
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Items in italic are recurring at each meeting.
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Approve Victoria as a new chair of Geoforall initiative
- 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
- May be addressed 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