Board Meeting 2020-01-27

From OSGeo
Revision as of 08:36, 27 January 2020 by Tadams (talk | contribs)
Jump to navigation Jump to search

This board meeting is scheduled Monday 27 January 2020 at 16:00 UTC through irc, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. Appoint Jody Garnett and Enock Seth Nyamador as co-chairs of Marketing Committee.
  4. Negotiation with Buenos Aires Team
  5. f2f Meeting - https://dudle.inf.tu-dresden.de/hacBIYOAEA/
  6. FOSS4G Registering Trademark (Email from Steven F.)
  7. Email from Bart 5.12. regarding board actions towards Halifax-actions
  8. Discuss request from osgeo4w for yearly budget
  9. Project report from Marble
  10. QGIS Summer camp, Summer school, Contributer meeting and Conference - application for sponsorship
  11. Request W3C Web mapping workshop, Montreal June 15-17 [1]
  12. Request for collaboration for an NSF research project
  13. Add more agenda items here...

Minutes

  • Presiding: Till
  • Scribing:
  • Attending:

Actions

IRC Log

Retrieved from "http://wiki.osgeo.org/w/index.php?title=Board_Meeting_2020-01-27&oldid=123152"