Board Meeting 2019-04-29 - Revision history

Kalxas at 16:54, 12 May 2019

2019-05-12T16:54:48Z

Kalxas at 17:00, 29 April 2019

2019-04-29T17:00:45Z

Jive: /* Current items */

2019-04-29T16:07:10Z

Current items

Helena at 14:57, 29 April 2019

2019-04-29T14:57:50Z

Delawen at 10:17, 29 April 2019

2019-04-29T10:17:35Z

astrid_emde at 10:16, 29 April 2019

2019-04-29T10:16:03Z

Delawen at 11:22, 24 April 2019

2019-04-24T11:22:14Z

Delawen: /* Agenda */

2019-04-24T07:20:03Z

Agenda

Jive: Created page with "This board meeting is '''scheduled for the 29th of April 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=4&day=29&hour=14&min=0&sec=0&p1..."

2019-04-24T05:33:33Z

Created page with "This board meeting is '''scheduled for the 29th of April 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=4&day=29&hour=14&min=0&sec=0&p1..."

New page

This board meeting is '''scheduled for the 29th of April 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=4&day=29&hour=14&min=0&sec=0&p1=256&p2=286&p3=161&p4=269 16:00 - 17:00 UTC], a 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 todo] issue tracker.

== Agenda ==

=== Current items ===

Items in italic are recurring at each meeting.

* ''roll call''
* ''appoint meeting chair, meeting scribe/secretary''
* ''Review and approve past minutes''
** [[Board_Meeting_2019-03-25]]
* Code of conduct committee request to adopt "live" code of conduct document so we do not need to maintain our own.
** http://berlincodeofconduct.org/
* Code of conduct committee requests assistance in response to a code of conduct violation
** Concerns the behaviour of a student attending a foss4g event, student evicted from event and institution contacted by was of his supervisor. Supervisor was dismissive of incident, our concerns, and our president resulting in this request for assistance.
** Draft response letter is proposed addressed to academic institution. Available in shared NextCloud folder to be signed by the board of directors.
* Incubation update: PROJ has applied to join the incubation program
* Breakout: FOSS4G meeting planning and travel arrangements

@@ Line 21: / Line 21: @@
 Breakout:
 * FOSS4G meeting planning and travel arrangements
 [[Category:Board]]
 [[Category:Board Meetings 2019]]

← Older revision		Revision as of 17:00, 29 April 2019
Line 21:		Line 21:
	Breakout:		Breakout:
	* FOSS4G meeting planning and travel arrangements		* FOSS4G meeting planning and travel arrangements
		+
		+	[[Category:Board]]
		+	[[Category:Board Meetings 2019]]

← Older revision		Revision as of 14:57, 29 April 2019
Line 16:		Line 16:
	* Breakout: FOSS4G meeting planning and travel arrangements		* Breakout: FOSS4G meeting planning and travel arrangements
	* CLA - how to handle people from companies, that are dissolved like Boundless		* CLA - how to handle people from companies, that are dissolved like Boundless
		+	* discuss MoU with Geotech [[MOU_GeoTech\|https://wiki.osgeo.org/wiki/MOU_GeoTech]]

← Older revision		Revision as of 10:16, 29 April 2019
Line 18:		Line 18:
	* Incubation update: PROJ has applied to join the incubation program		* Incubation update: PROJ has applied to join the incubation program
	* Breakout: FOSS4G meeting planning and travel arrangements		* Breakout: FOSS4G meeting planning and travel arrangements
		+	* CLA - how to handle people from companies, that are dissolved like Boundless

← Older revision		Revision as of 11:22, 24 April 2019
Line 1:		Line 1:
−	This board meeting is '''scheduled for the 29th of April 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=4&day=29&hour=14&min=0&sec=0&p1=256&p2=286&p3=161&p4=269 16:00 - 17:00 UTC], a 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 todo] issue tracker.	+	This board meeting is '''scheduled for the 29th of April 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=4&day=29&hour=16&min=0&sec=0&p1=256&p2=286&p3=161&p4=269 16:00 - 17:00 UTC], a 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 todo] issue tracker.

	== Agenda ==		== Agenda ==

@@ Line 6: / Line 6: @@
 Items in italic are recurring at each meeting.
 * ''roll call''
@@ Line 14: / Line 16: @@
 ** http://berlincodeofconduct.org/
 * Incubation update: PROJ has applied to join the incubation program
 * CLA - how to handle people from companies, that are dissolved like Boundless
 * discuss MoU with Geotech [[MOU_GeoTech|https://wiki.osgeo.org/wiki/MOU_GeoTech]]

@@ Line 14: / Line 14: @@
 ** http://berlincodeofconduct.org/
 * Code of conduct committee requests assistance in response to a code of conduct violation
-** Concerns the behaviour of a student attending a foss4g event, student evicted from event and institution contacted by was of his supervisor. Supervisor was dismissive of incident, our concerns, and our president resulting in this request for assistance.
+** Concerns the behaviour of a student attending a foss4g event and involved in an incident. Supervisor was dismissive of incident, our concerns, and our president resulting in this request for assistance.
 ** Draft response letter is proposed addressed to academic institution. Available in shared NextCloud folder to be signed by the board of directors.
 * Incubation update: PROJ has applied to join the incubation program
 * Breakout: FOSS4G meeting planning and travel arrangements