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  • [[Category:Board]] [[Category:Board Meetings 2019]]
    91 bytes (10 words) - 11:06, 6 August 2019
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo #* [[Board Meeting 2019-12-30]]
    2 KB (209 words) - 11:58, 19 January 2020
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ** [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
    2 KB (288 words) - 09:30, 30 September 2019
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo #* [[Board Meeting 2019-12-09]]
    4 KB (612 words) - 00:55, 5 January 2020
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...g/d/ZedDqujY/appoint-chief-returning-officer-for-2019-member-elections-and-board-elections
    2 KB (199 words) - 09:16, 30 September 2019
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo #* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
    3 KB (373 words) - 05:35, 25 November 2019
  • ...Finance Committee was established during the [[Board_Meeting_FOSS4G2007 | Board Meeting at FOSS4G 2007]]. Purpose is to oversee and manage all financial a * annual budget: this responsibility has reverted to the board
    3 KB (322 words) - 19:50, 17 January 2021
  • ...l. Organises QGIS UK user group meetings in Scotland. Co-chaired FOSS4G UK 2019 in Edinburgh. Champions the use of open source software in local government |Board=No
    634 bytes (92 words) - 02:51, 14 October 2019
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo #* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
    5 KB (659 words) - 07:46, 4 November 2019
  • ...9&month=02&day=14&hour=20&min=0&sec=0&p1=217&p2=37&p3=43 Thursday Feb 14th 2019 20 UTC] == Meetings Happened ==
    3 KB (497 words) - 15:19, 28 February 2019
  • ...9&month=01&day=17&hour=20&min=0&sec=0&p1=217&p2=37&p3=43 Thursday Jan 17th 2019 20 UTC] == Meetings Happened ==
    3 KB (526 words) - 13:11, 17 January 2019
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ** Budget Meeting 2019 02 01 <-- no minutes provided, appears to have been a work party, with some
    7 KB (906 words) - 16:01, 4 March 2019
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo #* [[Board Meeting 2019-11-25]]
    6 KB (844 words) - 12:47, 4 January 2020
  • ...er for organizing the OSGeo Booth at [[FOSS4G 2019]] in Bucharest. http://2019.foss4g.org/ * Saturday: [[Board Meeting 2019-08-24|Board_Meeting_2019-08-24]] - osgeo members, parterres and guests welc
    4 KB (503 words) - 08:38, 25 August 2019
  • <del>The proposals shall be submitted by '''2019-06-30''' to [https://lists.osgeo.org/mailman/listinfo/conference-europe Con The deadline for proposals shall was extended till '''2019-09-30''' to [https://lists.osgeo.org/mailman/listinfo/conference-europe Con
    4 KB (625 words) - 08:42, 30 September 2019
  • This board meeting is '''scheduled for the 1st of March 2018''' at [http://www.timeand * ''Review and approve past minutes: [[Board Meeting 2018-02-01]]''
    6 KB (1,009 words) - 09:30, 2 March 2018
  • ...h=3&day=25&hour=14&min=0&sec=0&p1=256&p2=286&p3=141&p4=269 Monday March 25 2019 14:00 UTC] #* idea: review and discussion of member meetings
    7 KB (969 words) - 10:00, 29 April 2019
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo *# Approve 2019 budget
    7 KB (926 words) - 16:00, 12 February 2019
  • ...and board of directors. The board of directors for Technocation act as the board for OSGeo.US, but OSGeo.US is it's own community. As this chapter moves for ...ent of Technocation with the direction and advice of the community and the board.
    5 KB (675 words) - 17:17, 9 August 2022
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...is limited to 2 hours, and has as a priority on working on the Budget for 2019.
    6 KB (765 words) - 08:43, 6 January 2019
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...s meeting is limited to 2 hours, and has as a priority on boarding our new board members.
    6 KB (919 words) - 10:04, 18 December 2018
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo #* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
    9 KB (1,214 words) - 05:24, 3 December 2019
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...rove-board-meeting-minutes-from-2018-09-08 Motion on LOOMIO for 2018-09-08 board meeting minutes]
    4 KB (560 words) - 14:00, 14 December 2018
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...cted to OpenStreetMap''' Astrid Emde at Sotm Heidelberg 21.9.2019 https://2019.stateofthemap.org/program/
    6 KB (842 words) - 07:50, 29 July 2019
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ** Please review/edit [[Board Meeting 2019-08-24|agenda]] and be ready to discuss
    5 KB (697 words) - 00:29, 15 August 2019
  • Final budget as discussed in December board meeting, see [[OSGeo Budget 2018]] and [[Finance Committee#Documents]] for Total Approved Budget for 2019: $230,150 USD
    14 KB (1,854 words) - 07:56, 12 June 2019
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo https://www.loomio.org/d/wUjRk1N3/approve-meeting-minutes-from-board-meeting-2019-03-25
    3 KB (485 words) - 09:54, 12 May 2019
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo * 2019 Budget planning, starting the call out to committees
    5 KB (757 words) - 15:05, 14 December 2018
  • == OSGeo Foundation Board of Directors == .../www.osgeo.org/about/charter-members Charter Members] as outlined in the [[Board Election Procedure]].
    17 KB (2,361 words) - 07:49, 30 January 2024
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ** [[Board Meeting 2018-05-01]]
    6 KB (862 words) - 07:40, 19 July 2018
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # Marketing Committee Astrid Contact board about communication with Partners from MOUs
    5 KB (766 words) - 09:29, 23 April 2021
  • Approved budget for 2020, see [[OSGeo Budget 2019]] and [[Finance Committee#Documents]] for prior years. Total Approved Budget for 2019: $230,150 USD
    21 KB (2,687 words) - 09:21, 25 January 2020
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...tps://www.loomio.org/p/GgVo3xmu/approve-meeting-minutes-from-board-meeting-2019-04-29 loomio]
    5 KB (631 words) - 07:42, 25 August 2019
  • Planning for Face to Face board meeting, see [[Face to Face Meeting Bonn 2018|prior example]]. * 9:00 Meeting Start / board wiki work party
    7 KB (924 words) - 17:05, 5 April 2020
  • == About the idea of OSGeo Member Meetings == ...OSGeo board would like to invite you to participate in one of the "Member Meetings" being scheduled 2018:
    6 KB (866 words) - 17:35, 14 May 2018
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...ermail/board/2018-June/011485.html [1]] [https://lists.osgeo.org/pipermail/board/2018-June/011479.html [2]]
    7 KB (1,033 words) - 07:49, 19 July 2018
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo # Feedback from FOSS4GUK 2020 [https://lists.osgeo.org/pipermail/board/2020-July/012714.html]
    5 KB (733 words) - 07:53, 31 August 2020
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...A5H3xR0mstdKyqG-VwlRrQ/edit proposal]) ([https://lists.osgeo.org/pipermail/board/2018-July/011560.html thread])
    10 KB (1,541 words) - 14:52, 26 August 2018
  • This board meeting is scheduled for 2 November 2017 (the first Thursday of each month) * Review action items from previous [[Board Meeting 2017-10-05|meeting]]
    8 KB (1,153 words) - 07:08, 21 November 2017
  • This board face-to-video meeting is scheduled for 17 January 2018 at [http://www.timea * Role of Board, by-law review, orientation (1 hour)
    15 KB (2,355 words) - 04:36, 4 February 2018
  • ...record of motions is preserved on [https://www.loomio.org/g/kdSmIwxu/osgeo-board loomio] and actions on [https://git.osgeo.org/gitea/osgeo/todo/issues osgeo ...: https://www.loomio.org/p/Co725Dkh/motion-to-approve-meeting-minutes-from-board-meeting-2022-07-25
    9 KB (1,398 words) - 02:52, 24 September 2022
  • * Advise the board, Local Organising Committees (LOC), and related events organisors, ideally # The OSGeo Board will be requested to ratify the conference committee’s recommendation.
    13 KB (1,871 words) - 04:24, 25 March 2024
  • Stub from 2019: ...l bridgehead" established within EGU by OSGeo Townhall series from 2014 to 2019.
    11 KB (1,562 words) - 01:00, 12 May 2020
  • This board meeting is scheduled for 17 March afternoon till 18. march 2018. * Plan OSGeo board traveling
    17 KB (2,515 words) - 09:10, 11 April 2018
  • This year's town hall will discuss on the board the sense of cooperation between Free Open Source and Geoscientific Researc ...his is often followed by an open discussion on the matter raised. Townhall meetings are non-commercial, and therefore cannot be organized by commercial enterpr
    14 KB (2,004 words) - 04:33, 22 April 2024
  • This board meeting is scheduled for 23 December 2017 at [http://www.timeanddate.com/wo * Role of Board, by-law review, orientation (60 mins)
    10 KB (1,526 words) - 02:03, 5 February 2018
  • ....osgeo.org/gitea/osgeo/todo/issues osgeo todo] issue tracker. This is a 4h board meeting considered as F2F for FOSS4G 2021. ...: https://www.loomio.org/p/r59yGa4e/motion-to-approve-meeting-minutes-from-board-meeting-2021-08-30
    11 KB (1,645 words) - 09:08, 19 October 2021
  • | We would like to nominate Codrina Maria Ilie for a position in the OSGeo Board of directors. ...e has shown an incredible passion, motivation and commitment that the next board would still very much need. In her previous mandate, she has also very well
    8 KB (1,308 words) - 15:15, 8 December 2021
  • == OSGeo Board == ...rding to our bylaws providing vision and direction for our foundation. The board has also taken on responsibility setting for an annual budget, building par
    18 KB (2,302 words) - 10:18, 27 December 2021
  • ...es and invite members of the other OSGeo chapters on the Belgium events or meetings. ===Board of directors===
    18 KB (2,346 words) - 11:14, 31 July 2023

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