Board Meeting 2019-04-29
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Items in italic are recurring at each meeting.
- 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
- FOSS4G meeting planning and travel arrangements