Difference between revisions of "Board Meeting 2020-03-30"

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# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
 
#* [[Board_Meeting_2020-02-24]]
 
#* [[Board_Meeting_2020-02-24]]
 +
# Potential COVID-19 affects on OSGeo activities and events.
 
# QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
 
# QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
 
# 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]
 
# Pista ng Mapa 2020 sponsorship request [https://lists.osgeo.org/pipermail/board/2020-February/012608.html]
 
# Pista ng Mapa 2020 sponsorship request [https://lists.osgeo.org/pipermail/board/2020-February/012608.html]
# potential Corona-19 affects on OSGeo activities
 
 
# Request from Maria Brovelli regarding UN Open GIs initiative
 
# Request from Maria Brovelli regarding UN Open GIs initiative
 
# December sprint application from [[Bolsena Code Sprint 2020|Bolsena code sprint]]
 
# December sprint application from [[Bolsena Code Sprint 2020|Bolsena code sprint]]

Revision as of 04:24, 28 March 2020

This board meeting is scheduled Monday 30 March 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. Potential COVID-19 affects on OSGeo activities and events.
  4. QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship
  5. ISO/TC 211 liaison [1]
  6. Pista ng Mapa 2020 sponsorship request [2]
  7. Request from Maria Brovelli regarding UN Open GIs initiative
  8. December sprint application from Bolsena code sprint
  9. Boundless infrastructure transition: transfer of domains, blog, build, and repo
  10. GeoChiapas project and TPrize Challenge
  11. Add more agenda items here...

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

IRC Log