Difference between revisions of "Board Meeting 2018-07-05"

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(Current items)
Line 22: Line 22:
 
** OpenLayers
 
** OpenLayers
 
* Sponsoring request for FOSS4G 2018 Community Sprint - [[Talk:FOSS4G_2018_Community_Sprint]]
 
* Sponsoring request for FOSS4G 2018 Community Sprint - [[Talk:FOSS4G_2018_Community_Sprint]]
 +
* Discuss about statement on community behavior guidelines
  
 
=== Last meeting 2018-06-06 ===
 
=== Last meeting 2018-06-06 ===

Revision as of 12:36, 2 July 2018

This board meeting is scheduled for the 5. of July 2018 at 16.00 UTC through IRC, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.

Agenda

Current items

Items in italic are recurring at each meeting.

Note that the meeting is limited to 1 hour.

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • Find date for F2F video meeting
  • OSGeo at OGRS 2018 request for funding [1] [2]
  • OSGeo Thailand chapter [3]
  • OSGeo Project reviews
    • GeoNetwork
    • FDO
    • PostGIS
    • OpenLayers
  • Sponsoring request for FOSS4G 2018 Community Sprint - Talk:FOSS4G_2018_Community_Sprint
  • Discuss about statement on community behavior guidelines

Last meeting 2018-06-06

Minutes

  • Presiding:
  • Scribing:

Attending:

  • ..

Review and approve past minutes