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

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(Created page with "This board meeting is '''scheduled 28 October 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=10&day=28&hour=16&min=0&sec=0&p1=256&p2=28...")
 
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=== Current items ===
 
=== Current items ===
  
Agenda:
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IRC Agenda: 16:00 UTC
  
 
* ''roll call''
 
* ''roll call''
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** [[Board_Meeting_2019-09-30]]
 
** [[Board_Meeting_2019-09-30]]
 
* Sponsoring Education activity from www.4onse.org project
 
* Sponsoring Education activity from www.4onse.org project
*  
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* GeoNetwork code-sprint [[Geonetwork 2019 openlayers migration|geonetwork openlayers migration sprint]] request
  
 +
Video Call Agenda: 16:30 UTC
  
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# CRO present [[New_Member_Nominations_2019|candidate list]]
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# Review any nominations flagged for discussion
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# Appointment of new charter members
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Reference:
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* [[Election_2019]]
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* [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

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