Difference between revisions of "Board Meeting 2020-02-24"

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# FOSS4G Europe 2020 request for seed funding [https://lists.osgeo.org/pipermail/board/2020-January/012558.html]
 
# FOSS4G Europe 2020 request for seed funding [https://lists.osgeo.org/pipermail/board/2020-January/012558.html]
 
# GSoC 2020, Importance of that program.
 
# GSoC 2020, Importance of that program.
# Express official board support for OSGeo participation at EGU Data Help Desk
+
# Express official board support for OSGeo participation at [http://osgeo-org.1560.x6.nabble.com/EGU-GA-2020-Data-Help-Desk-td5430109.html EGU Data Help Desk]
 
# ISO/TC 211 liaison [https://lists.osgeo.org/pipermail/board/2020-January/012553.html]
 
# ISO/TC 211 liaison [https://lists.osgeo.org/pipermail/board/2020-January/012553.html]
 
# MapServer Budget Request 2020 as sent by Steve Lime on 21st of February (https://github.com/mapserver/mapserver/wiki/OSGeo-2020-Budget)
 
# MapServer Budget Request 2020 as sent by Steve Lime on 21st of February (https://github.com/mapserver/mapserver/wiki/OSGeo-2020-Budget)

Revision as of 07:54, 24 February 2020

This board meeting is scheduled Monday 24 February 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. f2f Meeting - https://dudle.inf.tu-dresden.de/hacBIYOAEA/
  4. QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
  5. Request W3C Web mapping workshop, Montreal June 15-17 [1]
  6. FOSS4G Europe 2020 request for seed funding [2]
  7. GSoC 2020, Importance of that program.
  8. Express official board support for OSGeo participation at EGU Data Help Desk
  9. ISO/TC 211 liaison [3]
  10. MapServer Budget Request 2020 as sent by Steve Lime on 21st of February (https://github.com/mapserver/mapserver/wiki/OSGeo-2020-Budget)
  11. Add more agenda items here...

Minutes

  • Presiding: Till
  • Scribing:
  • Attending:

Actions

IRC Log