Difference between revisions of "Board Meeting 2019-04-29"

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(Current items)
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Items in italic are recurring at each meeting.
 
Items in italic are recurring at each meeting.
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 +
Agenda:
  
 
* ''roll call''
 
* ''roll call''
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** http://berlincodeofconduct.org/
 
** http://berlincodeofconduct.org/
 
* Incubation update: PROJ has applied to join the incubation program
 
* Incubation update: PROJ has applied to join the incubation program
* Breakout: FOSS4G meeting planning and travel arrangements
 
 
* CLA - how to handle people from companies, that are dissolved like Boundless
 
* CLA - how to handle people from companies, that are dissolved like Boundless
 
* discuss MoU with Geotech [[MOU_GeoTech|https://wiki.osgeo.org/wiki/MOU_GeoTech]]
 
* discuss MoU with Geotech [[MOU_GeoTech|https://wiki.osgeo.org/wiki/MOU_GeoTech]]
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 +
Breakout:
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* FOSS4G meeting planning and travel arrangements

Revision as of 09:07, 29 April 2019

This board meeting is scheduled for the 29th of April 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

Items in italic are recurring at each meeting.

Agenda:

  • roll call
  • appoint meeting chair, meeting scribe/secretary
  • Review and approve past minutes
  • Code of conduct committee request to adopt "live" code of conduct document so we do not need to maintain our own.
  • Incubation update: PROJ has applied to join the incubation program
  • CLA - how to handle people from companies, that are dissolved like Boundless
  • discuss MoU with Geotech https://wiki.osgeo.org/wiki/MOU_GeoTech

Breakout:

  • FOSS4G meeting planning and travel arrangements