Difference between revisions of "Board Meeting 2020-06-29"
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# [[OGC_Membership|OGC memberships]] | # [[OGC_Membership|OGC memberships]] | ||
#* https://git.osgeo.org/gitea/osgeo/todo/issues/82 | #* https://git.osgeo.org/gitea/osgeo/todo/issues/82 | ||
| + | # Feedback from FOSS4GUK 2020 | ||
| + | # Feedback from FOSS4G Calgary 2020 LOC [https://lists.osgeo.org/pipermail/board/2020-June/012706.html] | ||
# Update on GitHub sponsors and Open Collective (e-mail from Alyssa Wright) | # Update on GitHub sponsors and Open Collective (e-mail from Alyssa Wright) | ||
# Request for partnership from ajesh.org | # Request for partnership from ajesh.org | ||
# Offer from Microsoft for Licenses and Resources | # Offer from Microsoft for Licenses and Resources | ||
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== Minutes == | == Minutes == | ||
Revision as of 08:03, 27 June 2020
This board meeting is scheduled Monday 29 June 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- ISO TC211 liaison update
- OGC memberships
- Feedback from FOSS4GUK 2020
- Feedback from FOSS4G Calgary 2020 LOC [1]
- Update on GitHub sponsors and Open Collective (e-mail from Alyssa Wright)
- Request for partnership from ajesh.org
- Offer from Microsoft for Licenses and Resources
Minutes
- Presiding:
- Scribing:
- Attending:
- Guests:
Actions
- Move action items to todo action list
- https://git.osgeo.org/gitea/osgeo/todo/issues/