Board Meeting 2022-09-26

This board meeting is scheduled Monday 26 September 2022 at 15:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

1. roll call
2. appoint meeting chair, meeting scribe/secretary
3. Review and approve past minutes
   • Board_Meeting_2022-08-27
4. Meet with SmartGEO Expo group
5. Project trademarks
6. GISTAM 2023 : Partnership proposal with The Open Source Geospatial Foundation (2nd reminder)
7. OSGeo EU - ESA
8. GeoForAll website updates
9. Website
10. FOSS4G 2022 budget questions
11. Research Organisation Registry entry [1]
12. Application for OSGeo Community Project - ETF testing framework
13. Add your topic here

Minutes

• Presiding:
• Scribing:
• Attending:
• Guests:

Review and approve past minutes

Board_Meeting_2022-08-27

• Motion on Loomio.

Website

• Discuss: Member pages (hide members without filled profile)
• Action: Project's update officer's/representative
  • Post Action: Generate automatically the list of project officers
• Discuss: Statement on report slide mentions that: "From the committees' pages you will find the missions, names of the people involved, and links to the working documents." That is not true.
  • Post Action?: Work the committees similarly as projects. Where officers can be assigned, and active members of the committee can be listed.
• Discuss: Charter member pages: User name + last name.
• Discuss: Use tags on news items (to help out with the Annual report).
• Discuss: Auto move the old un-format-able "Biography" (Now Mission) to the format-able Biography.
• News Vs Community news

Actions

• See https://git.osgeo.org/gitea/osgeo/todo/issues

IRC Log

• no log, a jitsi meeting

Next meeting

• Board Meeting 2022-10-31