Difference between revisions of "Board Meeting 2019-10-28"

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(Current items)
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IRC Agenda: 16:00 UTC
 
IRC Agenda: 16:00 UTC
  
* ''roll call''
+
# ''roll call''
* ''appoint meeting chair, meeting scribe/secretary''
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#* ''appoint meeting chair, meeting scribe/secretary''
* ''Review and approve past minutes''
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# ''Review and approve past minutes''
** [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
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#* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
** [[Board_Meeting_2019-09-30]]
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#* [[Board_Meeting_2019-09-30]]
* Sponsoring Education activity from www.4onse.org project
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# Sponsoring Education activity from www.4onse.org project
* GeoNetwork code-sprint [[Geonetwork 2019 openlayers migration|geonetwork openlayers migration sprint]] request
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# GeoNetwork code-sprint [[Geonetwork 2019 openlayers migration|geonetwork openlayers migration sprint]] request
  
 
Video Call Agenda: 16:30 UTC  
 
Video Call Agenda: 16:30 UTC  
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* [[Election_2019]]
 
* [[Election_2019]]
 
* [https://github.com/OSGeo/osgeo/blob/master/board/documents/Membership%20Process.pdf Membership Process Version 2.0]
 
* [https://github.com/OSGeo/osgeo/blob/master/board/documents/Membership%20Process.pdf Membership Process Version 2.0]
 +
 
== Minutes ==
 
== Minutes ==
  

Revision as of 11:44, 18 October 2019

This board meeting is scheduled 28 October 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

IRC Agenda: 16:00 UTC

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. Sponsoring Education activity from www.4onse.org project
  4. GeoNetwork code-sprint geonetwork openlayers migration sprint request

Video Call Agenda: 16:30 UTC

  1. CRO present candidate list
  2. Review any nominations flagged for discussion
  3. Appointment of new charter members

Reference:

Minutes

  • Presiding:
  • Scribing:
  • Attending:


Actions

IRC Log