Difference between revisions of "Board Meeting 2020-05-25"
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| Line 13: | Line 13: | ||
## Astrid to twitter this on OSGeo twitter account | ## Astrid to twitter this on OSGeo twitter account | ||
# Discuss request from J. Neufeld to refund 100% of loss for FOSS4G 2020 | # Discuss request from J. Neufeld to refund 100% of loss for FOSS4G 2020 | ||
| − | ## | + | ## We need a public request on an official mailing list and then vote on refunding the loss by OSGeo |
## the costs for the travels of the board plus the TGP is more or less the same as the lost amount | ## the costs for the travels of the board plus the TGP is more or less the same as the lost amount | ||
## request CC again for clearer rules for the future: Clear agreement on what OSGeo takes over and what not | ## request CC again for clearer rules for the future: Clear agreement on what OSGeo takes over and what not | ||
Revision as of 09:34, 25 May 2020
This board meeting is scheduled Monday 25 May 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
- Approve FLOSSK Kosovo as official Local OSGeo Chapter (https://wiki.osgeo.org/wiki/Kosovo_Chapter)
- approved as local chapter
- Astrid to twitter this on OSGeo twitter account
- Discuss request from J. Neufeld to refund 100% of loss for FOSS4G 2020
- We need a public request on an official mailing list and then vote on refunding the loss by OSGeo
- the costs for the travels of the board plus the TGP is more or less the same as the lost amount
- request CC again for clearer rules for the future: Clear agreement on what OSGeo takes over and what not
- GitHub sponsors [1]
- Add more agenda items here...
Minutes
- Presiding: Till
- Scribing:
- Attending:
- Guests:
Actions
- Move action items to todo action list
- https://git.osgeo.org/gitea/osgeo/todo/issues/