Board Meeting 2020-06-29

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

1. roll call
   • appoint meeting chair, meeting scribe/secretary
2. Review and approve past minutes
   • Board_Meeting_2020-05-25
3. ISO TC211 liaison update
4. OGC memberships
   • https://git.osgeo.org/gitea/osgeo/todo/issues/82
5. Feedback from FOSS4GUK 2020
6. Feedback from FOSS4G Calgary 2020 LOC [1]
7. Update on GitHub sponsors and Open Collective (e-mail from Alyssa Wright)
8. Request for partnership from ajesh.org
9. Offer from Microsoft for Licenses and Resources
10. AGM

Minutes

• Presiding:
• 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.2020-06-29.log