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

From OSGeo
Jump to: navigation, search
(Current items)
Line 19: Line 19:
 
* 2019 Budget planning, starting the call out to committees
 
* 2019 Budget planning, starting the call out to committees
 
* [https://git.osgeo.org/gitea/osgeo/todo/issues/11 OSGeo Project reports status]
 
* [https://git.osgeo.org/gitea/osgeo/todo/issues/11 OSGeo Project reports status]
 +
* [https://git.osgeo.org/gitea/osgeo/todo/issues/25 OGC CITE Certifications status]
 
* ''add your items here''
 
* ''add your items here''
  

Revision as of 02:24, 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