Board Meeting 2019-05-27

From OSGeo
Revision as of 11:03, 22 May 2019 by Jive (Talk | contribs) (Review and approve past minutes)

Jump to: navigation, search

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

Minutes recorded here Board_Meeting_2019-04-29

Review of outstanding action items

Code of conduct revamp

IRC Log