Difference between revisions of "Board Meeting 2019-09-30"
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Tomkralidis (talk | contribs) (Created page with "This board meeting is '''scheduled 30 September 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=9&day=30&hour=16&min=0&sec=0&p1=256&p2=2...") |
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* ''roll call'' | * ''roll call'' | ||
* ''appoint meeting chair, meeting scribe/secretary'' | * ''appoint meeting chair, meeting scribe/secretary'' | ||
| + | * ''Review and approve past minutes'' | ||
| + | ** [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019 | ||
| + | ** [[Board_Meeting_2019-09-09]] | ||
* Community projects: [https://lists.osgeo.org/pipermail/incubator/2019-September/003971.html pygeoapi logo funding approval] | * Community projects: [https://lists.osgeo.org/pipermail/incubator/2019-September/003971.html pygeoapi logo funding approval] | ||
| + | * Report from SotM 2019 in Heidelberg (Astrid) | ||
| + | |||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Jody |
| − | * Scribing: | + | * Scribing: Angelos |
| − | * Attending: | + | * Attending: Jody, María, Angelos, Helena, Michael, Astrid |
| + | |||
| + | === Review and approve past minutes === | ||
| + | |||
| + | ==== [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019 ==== | ||
| + | |||
| + | * Meeting minutes not ready yet | ||
| + | |||
| + | ==== [[Board_Meeting_2019-09-09]] ==== | ||
| + | |||
| + | MOT1: Approve meeting minutes from [[Board_Meeting_2019-09-09]] | ||
| + | * Jody: +1 initial motion | ||
| + | * Angelos: +1 seconded | ||
| + | * Maria: +1 | ||
| + | * Michael: +1 | ||
| + | * Helena: +1 | ||
| + | |||
| + | Motion on Loomio: https://www.loomio.org/d/1jHDC0S7/approve-meeting-minutes-from-board-meeting-2019-09-09 | ||
| + | |||
| + | Status: Passed during meeting | ||
| + | |||
| + | === Community projects: pygeoapi logo funding approval === | ||
| + | |||
| + | * https://lists.osgeo.org/pipermail/incubator/2019-September/003971.html | ||
| + | |||
| + | MOT2: Approve €34 for pygeoapi logo | ||
| + | * Jody: +1 initial motion | ||
| + | * Michael: +1 seconded | ||
| + | * Maria: +1 | ||
| + | * Helena: +1 | ||
| + | * Astrid: +1 | ||
| + | * Angelos: +0 (as pygeoapi PSC member) | ||
| + | |||
| + | Motion on Loomio: https://www.loomio.org/d/gGsAiEuZ/approve-34-for-pygeoapi-logo | ||
| + | |||
| + | Status: Passed during meeting | ||
| + | |||
| + | === Report from SotM 2019 in Heidelberg === | ||
| + | |||
| + | Astrid: | ||
| + | |||
| + | * It was a great event with > 500 people from more than 68 countries. | ||
| + | * We had an OSGeo Booth together with FOSSGIS e.V | ||
| + | * We had a presentation on how OSGeo and OSm are connected | ||
| + | * videos online https://media.ccc.de/c/sotm2019 | ||
== Actions == | == Actions == | ||
| − | |||
=== IRC Log === | === IRC Log === | ||
Latest revision as of 09:30, 30 September 2019
This board meeting is scheduled 30 September 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
Agenda:
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
- Board_Meeting_2019-09-09
- Community projects: pygeoapi logo funding approval
- Report from SotM 2019 in Heidelberg (Astrid)
Minutes
- Presiding: Jody
- Scribing: Angelos
- Attending: Jody, María, Angelos, Helena, Michael, Astrid
Review and approve past minutes
Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
- Meeting minutes not ready yet
Board_Meeting_2019-09-09
MOT1: Approve meeting minutes from Board_Meeting_2019-09-09
- Jody: +1 initial motion
- Angelos: +1 seconded
- Maria: +1
- Michael: +1
- Helena: +1
Motion on Loomio: https://www.loomio.org/d/1jHDC0S7/approve-meeting-minutes-from-board-meeting-2019-09-09
Status: Passed during meeting
Community projects: pygeoapi logo funding approval
MOT2: Approve €34 for pygeoapi logo
- Jody: +1 initial motion
- Michael: +1 seconded
- Maria: +1
- Helena: +1
- Astrid: +1
- Angelos: +0 (as pygeoapi PSC member)
Motion on Loomio: https://www.loomio.org/d/gGsAiEuZ/approve-34-for-pygeoapi-logo
Status: Passed during meeting
Report from SotM 2019 in Heidelberg
Astrid:
- It was a great event with > 500 people from more than 68 countries.
- We had an OSGeo Booth together with FOSSGIS e.V
- We had a presentation on how OSGeo and OSm are connected
- videos online https://media.ccc.de/c/sotm2019