Board Meeting 2019-06-24

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This board meeting is scheduled 24 June 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
  • Planning F2F Meeting
  • Additional topics are welcome, meeting is open and you are encouraged to attend

Minutes

  • Presiding:

Review and approve past minutes

Minutes recorded here Board_Meeting_2019-05-27

Review of outstanding action items

Code of conduct revamp

IRC Log

  • Scribing:
  • Attending:

Review and approve past minutes

Minutes recorded here Board_Meeting_2019-05-27

Review of outstanding action items

Code of conduct revamp

IRC Log