Difference between revisions of "Board Meeting 2019-05-27"

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(Created page with "This board meeting is '''scheduled 27 May 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=5&day=27&hour=16&min=0&sec=0&p1=256&p2=286&p3=...")
 
(Board_Meeting_2019-04-27)
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=== Review and approve past minutes ===
 
=== Review and approve past minutes ===
  
==== [[Board_Meeting_2019-04-27]] ====
+
==== [[Board_Meeting_2019-04-29]] ====
  
 
=== Review of outstanding action items ===
 
=== Review of outstanding action items ===

Revision as of 11:03, 22 May 2019

This board meeting is scheduled 27 May 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
  • Review outstanding action items
  • code of conduct revamp
  • Planning F2F Meeting
  • Additional topics are welcome, meeting is open and you are encouraged to attend

Breakout:

  • FOSS4G meeting planning and travel arrangements

Minutes

  • Presiding:
  • Scribing:

Attending:

Review and approve past minutes

Board_Meeting_2019-04-29

Review of outstanding action items

Code of conduct revamp

IRC Log