Board Meeting 2020-03-30

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

1. roll call
   • appoint meeting chair, meeting scribe/secretary
2. Review and approve past minutes
   • Board_Meeting_2020-02-24
3. Potential COVID-19 affects on OSGeo activities and events.
   1. FOSS4G 2020 Calgary
   2. Athen's OSGeo Codesprint
   3. FOSS4G Europe 2020
   4. ...
4. ISO/TC 211 liaison [1]
5. Approve Bolsena code sprint budget of 2000$ from the Events and Code Sprints 2020 budget [2]
6. Request from Maria Brovelli regarding UN Open GIs initiative
7. December sprint application from Bolsena code sprint
8. Boundless infrastructure transition: transfer of domains, blog, build, and repo
9. GeoChiapas project and TPrize Challenge
10. Spider - open Spatial data Infrastructure Education Network [3]
11. Email from Jochen Topf, Treasurer of FOSSGIS on potential rest surplus from the 2016 event
12. Pista ng Mapa 2020 sponsorship request [4]
    1. They postproned their event, so no action needed here for now
13. QGIS Summer camp, Summer school, Contributor meeting and Conference - application for sponsorship cancelation
    1. No feedback from Lene on my emails yet
14. Add more agenda items here...

Minutes

• Presiding:
• Scribing:
• Attending:

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2020-03-30.log