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

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=== Current items ===
 
=== Current items ===
 
IRC Agenda: 16:00 UTC
 
  
 
# ''roll call''
 
# ''roll call''
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# Cameron, Ron, Reese request approval for setting up of a [[Lexicon Committee]], as per https://lists.osgeo.org/pipermail/board/2019-October/012337.html
 
# Cameron, Ron, Reese request approval for setting up of a [[Lexicon Committee]], as per https://lists.osgeo.org/pipermail/board/2019-October/012337.html
 
# QGIS Funding request - see email
 
# QGIS Funding request - see email
 
Video Call Agenda: 16:30 UTC
 
 
# CRO present [[New_Member_Nominations_2019|candidate list]]
 
# Review any nominations flagged for discussion
 
# Appointment of new charter members
 
 
Reference:
 
 
* [[Election_2019]]
 
* [https://github.com/OSGeo/osgeo/blob/master/board/documents/Membership%20Process.pdf Membership Process Version 2.0]
 
  
 
== Minutes ==
 
== Minutes ==
  
* Presiding:  
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* Presiding: Helena
* Scribing:  
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* Scribing: Astrid
* Attending:  
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* Attending: Maria, Angelos, Astrid, Helena, Tom, Michael, Victoria
 
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== Actions ==
 
== Actions ==

Revision as of 04:42, 3 November 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

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. Sponsoring Education activity from http://www.4onse.org project
  4. GeoNetwork code-sprint geonetwork openlayers migration sprint request
  5. FOSS4G Europe 2020 Valmiera Lativa July 2020 https://lists.osgeo.org/pipermail/conference_dev/2019-October/005300.html
  6. more OSGeoLive usb dirves to spread - see https://git.osgeo.org/gitea/osgeo/todo/issues/
  7. Cameron, Ron, Reese request approval for setting up of a Lexicon Committee, as per https://lists.osgeo.org/pipermail/board/2019-October/012337.html
  8. QGIS Funding request - see email

Minutes

  • Presiding: Helena
  • Scribing: Astrid
  • Attending: Maria, Angelos, Astrid, Helena, Tom, Michael, Victoria

Actions

IRC Log