Difference between revisions of "Board Meeting 2018-11-07"

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(Review and approve past minutes)
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* [https://git.osgeo.org/gitea/osgeo/todo/issues/24 Sign FAIR Data commitment statement]
 
* [https://git.osgeo.org/gitea/osgeo/todo/issues/24 Sign FAIR Data commitment statement]
 +
* [https://git.osgeo.org/gitea/osgeo/todo/issues/23 Update F2F Dar es Salaam minutes]
  
 
=== Elections update ===
 
=== Elections update ===

Revision as of 02:07, 7 November 2018

This board meeting is scheduled for the 7th of November 2018 at [1], 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.

Minutes

  • Presiding: tbd
  • Scribing: tbd

Attending:

Review and approve past minutes

Minuets:

Outstanding actions:

Elections update

Incubation Update

Java 2018 Code Sprint results

2019 Budget planning, starting the call out to committees