Difference between revisions of "Board Meeting 2019-10-28"
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=== Current items === | === Current items === | ||
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# ''roll call'' | # ''roll call'' | ||
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# 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 | ||
# QGIS Funding request - see email | # QGIS Funding request - see email | ||
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== Minutes == | == Minutes == | ||
− | * Presiding: | + | * Presiding: Helena |
− | * Scribing: | + | * Scribing: Astrid |
− | * Attending: | + | * Attending: Maria, Angelos, Astrid, Helena, Tom, Michael, Victoria |
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== Actions == | == Actions == |
Revision as of 05:42, 3 November 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Board Meeting 2019-08-24 Face to Face Meeting Bucharest 2019
- Board_Meeting_2019-09-30
- Sponsoring Education activity from http://www.4onse.org project
- GeoNetwork code-sprint geonetwork openlayers migration sprint request
- 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/
- Cameron, Ron, Reese request approval for setting up of a Lexicon Committee, as per https://lists.osgeo.org/pipermail/board/2019-October/012337.html
- QGIS Funding request - see email
Minutes
- Presiding: Helena
- Scribing: Astrid
- Attending: Maria, Angelos, Astrid, Helena, Tom, Michael, Victoria