Difference between revisions of "Board Meeting 2016-10-20"

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(Current items)
(Current items)
Line 14: Line 14:
 
* ''Selecting OSGeo Vice-President (to succeed Dirk Frigne)''
 
* ''Selecting OSGeo Vice-President (to succeed Dirk Frigne)''
 
* ''Discussion about UN Open GIS ToR''
 
* ''Discussion about UN Open GIS ToR''
* Vote on supporting OSGeo participation at UN meeting in Seoul
+
* Vote on supporting OSGeo participation at [http://www.un.org/en/fieldsupport/events/UNSymposium2016/ UN meeting in Seoul]
 
* Add other items
 
* Add other items
  

Revision as of 19:30, 15 October 2016

This board meeting is scheduled for the 20th of October 2016 at [1] through IRC and follow up voting on Loomio.

Agenda

Current items

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Approve last meeting minutes
  • Invitation to join Open Invention Network [2]
  • Discuss about Committee Guidelines [3]
  • Selecting OSGeo Vice-President (to succeed Dirk Frigne)
  • Discussion about UN Open GIS ToR
  • Vote on supporting OSGeo participation at UN meeting in Seoul
  • Add other items

Minutes

Motions

Full, raw minutes notes