Board Meeting 2022-03-28
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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 open 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