Difference between revisions of "Board Meeting 2020-03-30"
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| − | This board meeting is '''scheduled Monday 30 March 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=03&day=30&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through [https:// | + | This board meeting is '''scheduled Monday 30 March 2020''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2020&month=03&day=30&hour=16&min=0&sec=0&p1=256&p2=286&p3=49&p4=269&p5=250&p6=37 16:00 UTC] through [https://meet.jit.si/OsgeoBoard Jitsi], a record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. |
== Agenda == | == Agenda == | ||
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#* [[Board_Meeting_2020-02-24]] | #* [[Board_Meeting_2020-02-24]] | ||
# Potential COVID-19 affects on OSGeo activities and events. | # 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 [https://lists.osgeo.org/pipermail/qgis-developer/2020-March/060712.html cancelation] |
# 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] | ||
# Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [https://lists.osgeo.org/pipermail/board/2019-December/012495.html] | # Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [https://lists.osgeo.org/pipermail/board/2019-December/012495.html] | ||
Revision as of 02:20, 29 March 2020
This board meeting is scheduled Monday 30 March 2020 at 16:00 UTC through Jitsi, 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
- Potential COVID-19 affects on OSGeo activities and events.
- QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship cancelation
- ISO/TC 211 liaison [1]
- Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [2]
- Pista ng Mapa 2020 sponsorship request [3]
- Request from Maria Brovelli regarding UN Open GIs initiative
- December sprint application from Bolsena code sprint
- Boundless infrastructure transition: transfer of domains, blog, build, and repo
- GeoChiapas project and TPrize Challenge
- Spider - open SPatial data Infrastructure eDucation nEtwoRk [4]
- Add more agenda items here...
Minutes
- Presiding:
- Scribing:
- Attending: