Board Meeting 2020-05-25

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

1. roll call
   • appoint meeting chair, meeting scribe/secretary
2. Review and approve past minutes
   • Board_Meeting_2020-04-27
3. Approve FLOSSK Kosovo as official Local OSGeo Chapter (https://wiki.osgeo.org/wiki/Kosovo_Chapter)
4. Discuss request from J. Neufeld to refund 100% of loss for FOSS4G 2020
5. GitHub sponsors [1]
6. 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/

IRC Log

• http://irclogs.geoapt.com/osgeo/%23osgeo.2020-05-25.log