Difference between revisions of "Board Meeting 2019-10-28"

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#* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
 
#* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
 
#* [[Board_Meeting_2019-09-30]]
 
#* [[Board_Meeting_2019-09-30]]
# Sponsoring Education activity from www.4onse.org project
+
# Sponsoring Education activity from http://www.4onse.org project
 
# GeoNetwork code-sprint [[Geonetwork 2019 openlayers migration|geonetwork openlayers migration sprint]] request
 
# GeoNetwork code-sprint [[Geonetwork 2019 openlayers migration|geonetwork openlayers migration sprint]] request
# FOSS4G Europe 2020
+
# FOSS4G Europe 2020 Valmiera Lativa July 2020 https://lists.osgeo.org/pipermail/conference_dev/2019-October/005300.html
 
# more OSGeoLive usb dirves to spread - see https://git.osgeo.org/gitea/osgeo/todo/issues/
 
# more OSGeoLive usb dirves to spread - see https://git.osgeo.org/gitea/osgeo/todo/issues/
 
# Cameron, Ron, Reese request approval for setting up of a [[Lexicon Committee]], as per https://lists.osgeo.org/pipermail/board/2019-October/012337.html
 
# Cameron, Ron, Reese request approval for setting up of a [[Lexicon Committee]], as per https://lists.osgeo.org/pipermail/board/2019-October/012337.html

Revision as of 08:58, 28 October 2019

This board meeting is scheduled 28 October 2019 at 16:00 - 17:00 UTC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

IRC Agenda: 16:00 UTC

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. Sponsoring Education activity from http://www.4onse.org project
  4. GeoNetwork code-sprint geonetwork openlayers migration sprint request
  5. FOSS4G Europe 2020 Valmiera Lativa July 2020 https://lists.osgeo.org/pipermail/conference_dev/2019-October/005300.html
  6. more OSGeoLive usb dirves to spread - see https://git.osgeo.org/gitea/osgeo/todo/issues/
  7. Cameron, Ron, Reese request approval for setting up of a Lexicon Committee, as per https://lists.osgeo.org/pipermail/board/2019-October/012337.html

Video Call Agenda: 16:30 UTC

  1. CRO present candidate list
  2. Review any nominations flagged for discussion
  3. Appointment of new charter members

Reference:

Minutes

  • Presiding:
  • Scribing:
  • Attending:


Actions

IRC Log