Difference between revisions of "Board Meeting 2022-03-28"
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# GWF 2022 request | # GWF 2022 request | ||
# ISO TC/211 event [https://committee.iso.org/sites/tc211/home/plenary-meeting/54th-plenary-meeting-vienna.html] | # ISO TC/211 event [https://committee.iso.org/sites/tc211/home/plenary-meeting/54th-plenary-meeting-vienna.html] | ||
| + | # Retirement handling | ||
| + | # Offer of support to OSGeo from GeoForAll Iberoamerica | ||
# Add your topic here | # Add your topic here | ||
== Minutes == | == Minutes == | ||
| − | * Presiding: | + | * Presiding: Vicky |
| − | * Scribing: | + | * Scribing: Angelos |
| − | * Attending: | + | * Attending: Michele, Rajat, Vicky, Michael, Angelos, Adam |
| − | * Guests: | + | * Guests: Luca, Astrid |
| + | ===Review and approve past minutes=== | ||
| + | |||
| + | * [[Board_Meeting_2022-02-28]] | ||
| + | * Motion open on Loomio: https://www.loomio.org/p/Cxn1tFQe/motion-to-approve-meeting-minutes-from-board-meeting-2022-02-28 | ||
| + | |||
| + | ===FOSS4G 2022=== | ||
| + | |||
| + | * Questions from Luca about travel grant, board tickets and update on progress. | ||
| + | * Proposed meeting on 22nd August 2022 (1st day of FOSS4G Florence Workshops) to discuss possibility of a combined conference - FOSS4G and SOTM | ||
| + | |||
| + | ===OSGeo Budget 2022=== | ||
| + | * Budget 2021 factuals pending. (Done) | ||
| + | * OSGeo EU payment done | ||
| + | * Motion passed on Loomio: https://www.loomio.org/p/neBqcF9Y/motion-to-approve-osgeo-2022-budget | ||
| + | |||
| + | ===GWF 2022 request=== | ||
| + | * Request for representation of OSGeo in the Geospatial World Forum 2022 [https://geospatialworldforum.org/]. | ||
| + | * ACTION: Angelos to follow up on board mailing list (Done). | ||
| + | * ACTION: Luca will find a representative to go | ||
| + | |||
| + | ===ISO TC/211 event=== | ||
| + | |||
| + | * Update to the board, query for interested board members to join the ISO TC meetings. | ||
| + | * [https://committee.iso.org/sites/tc211/home/plenary-meeting/54th-plenary-meeting-vienna.html] | ||
| + | |||
| + | ===Retirement handling=== | ||
| + | |||
| + | * Retirement policy discussion. | ||
| + | * We need a text on wiki or web page about this option. | ||
| + | * Retirement of members that hasn’t participated on the elections | ||
| + | |||
| + | ===Offer of support to OSGeo from GeoForAll Iberoamerica=== | ||
| + | |||
| + | * https://lists.osgeo.org/pipermail/board/2022-March/013016.html | ||
| + | * We need some feedback to understand the request. (is this specific to educational space?) | ||
| + | * ACTION: Angelos to follow up (Done). | ||
=== Actions === | === Actions === | ||
Latest revision as of 02:37, 28 May 2022
This board meeting is scheduled Monday 28 March 2022 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
- FOSS4G 2022
- OSGeo Budget 2022
- GWF 2022 request
- ISO TC/211 event [1]
- Retirement handling
- Offer of support to OSGeo from GeoForAll Iberoamerica
- Add your topic here
Minutes
- Presiding: Vicky
- Scribing: Angelos
- Attending: Michele, Rajat, Vicky, Michael, Angelos, Adam
- Guests: Luca, Astrid
Review and approve past minutes
- Board_Meeting_2022-02-28
- Motion open on Loomio: https://www.loomio.org/p/Cxn1tFQe/motion-to-approve-meeting-minutes-from-board-meeting-2022-02-28
FOSS4G 2022
- Questions from Luca about travel grant, board tickets and update on progress.
- Proposed meeting on 22nd August 2022 (1st day of FOSS4G Florence Workshops) to discuss possibility of a combined conference - FOSS4G and SOTM
OSGeo Budget 2022
- Budget 2021 factuals pending. (Done)
- OSGeo EU payment done
- Motion passed on Loomio: https://www.loomio.org/p/neBqcF9Y/motion-to-approve-osgeo-2022-budget
GWF 2022 request
- Request for representation of OSGeo in the Geospatial World Forum 2022 [2].
- ACTION: Angelos to follow up on board mailing list (Done).
- ACTION: Luca will find a representative to go
ISO TC/211 event
- Update to the board, query for interested board members to join the ISO TC meetings.
- [3]
Retirement handling
- Retirement policy discussion.
- We need a text on wiki or web page about this option.
- Retirement of members that hasn’t participated on the elections
Offer of support to OSGeo from GeoForAll Iberoamerica
- https://lists.osgeo.org/pipermail/board/2022-March/013016.html
- We need some feedback to understand the request. (is this specific to educational space?)
- ACTION: Angelos to follow up (Done).
Actions
IRC Log
- no log, a jitsi meeting