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

From OSGeo
Jump to: navigation, search
(Current items)
(Current items)
Line 16: Line 16:
 
# FOSS4G Europe 2020
 
# FOSS4G Europe 2020
 
# more OSGeoLive usb dirves to spread - see https://git.osgeo.org/gitea/osgeo/todo/issues/
 
# more OSGeoLive usb dirves to spread - see https://git.osgeo.org/gitea/osgeo/todo/issues/
 +
# Cameron, Ron, Reese request approval for setting up of a [[Lexicon Committee]], as per https://lists.osgeo.org/pipermail/board/2019-October/012337.html
  
 
Video Call Agenda: 16:30 UTC  
 
Video Call Agenda: 16:30 UTC  

Revision as of 09:35, 21 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
  5. FOSS4G Europe 2020
  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

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