Board Meeting 2020-11-30

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This board meeting is scheduled Monday 30 November 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
  3. Idea: Sponsors automatic information gathering (No ticket yet)
  4. CRO meeting with SAC
    • OBJECTIVE: Put up to date the Charter member's information
    • HOW: Using the webpage database to gather the information of the charter member
    • PROBLEMS:
      • Not all Charter member's have a profile page on the Website
      • The `bio` field is used by the member to talk about himself and its a big paragraph difficult to read despite the fact that the member's intention is not to have a big paragraph.
      • The Wiki pages is on transition to be accessed with ldap (osgeoid)
    • Planned Solutions (tickets to be opened after elections where it applies):
      • Announcement that for next elections the email data will be gathered from the website database
      • Change section: Bio -> Personal Mission Statement (A one sentence statement)
      • Add section: OSGeo Related activities (Final title to be defined)
      • Start contacting member so promote the creating and update of the profile
  5. Donations trac issue #2056
  6. Code of Conduct trac issue #2531
  7. Call FOSS4G 2022
  8. Review action items
  9. please add items

Minutes

  • Presiding: Till
  • Scribing: Till
  • Attending: Angelos, Till, Victoria, Tom, Vicky, Astrid, Mike
  • Guests: Jorge


Actions

IRC Log