Difference between revisions of "Board Meeting 2019-07-29"

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(Created page with "This board meeting is '''scheduled 29 July 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=7&day=29&hour=16&min=0&sec=0&p1=256&p2=286&p3...")
 
(Current items)
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* Review outstanding action items
 
* Review outstanding action items
 
* Planning F2F Meeting
 
* Planning F2F Meeting
 +
* Discuss whether to support the [https://publiccode.eu/ PublicCode campaign] by [https://fsfe.org/index.it.html FSFE]
 +
** [https://lists.osgeo.org/pipermail/discuss/2019-July/038443.html Request]
 
* Additional topics are welcome, meeting is open and you are encouraged to attend
 
* Additional topics are welcome, meeting is open and you are encouraged to attend
  

Revision as of 06:25, 23 July 2019

This board meeting is scheduled 29 July 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
  • Discuss whether to support the PublicCode campaign by FSFE
  • Additional topics are welcome, meeting is open and you are encouraged to attend

Minutes

  • Presiding:
  • Scribing:

Attending:

  • tbd

Review and approve past minutes

Minutes recorded here [[1]]


Review of outstanding action items