Difference between revisions of "Board Meeting 2019-11-25"
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== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Helena |
| − | * Scribing: | + | * Scribing: Astrid |
| − | * Attending: | + | * Attending: Victoria, Michael, Angelos, Tom, Maria, Astrid, Helena, Jody |
== Actions == | == Actions == | ||
Revision as of 01:05, 1 December 2019
This board meeting is scheduled Monday 25 November 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
- 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 2019-11-04
- PROJ incubation graduation, recognition as OSGeo Project
- PROJ has completed PROJ Incubation Checklist, Micheal Smith acting as mentor, reviewed and accepted by the incubation committee
- Kristian Evers has volunteered as project officer
- We may wish to update 2019 budget to reflect new project
- Rasdaman has met requirements to join OSGeo Community program
- Requirements have been reviewed and accepted by the incubation committee, see email list for details
- Funding for workshop in AfricaGIS 2019 conference [1]
- Contacting projects and committees for OSGeo Budget 2020
- Review OSGeo Project Map Fish status
- Project has been renamed to GeoMapFish
- No longer meets osgeo project requirements (although PSC asked for more time and we were glad they took part in AGM)
- GeoNetwork open layers migration code-sprint funding request 500 EUR
- GeoNetwork's operational budget updated to reflect PSC decisions
- OSGEO4W roadmap initial discussion
Minutes
- Presiding: Helena
- Scribing: Astrid
- Attending: Victoria, Michael, Angelos, Tom, Maria, Astrid, Helena, Jody
Actions
- TBD