Board Meeting 2019-10-28

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Revision as of 08:11, 28 October 2019 by Msmitherdc (talk | contribs)
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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.


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 project
  4. GeoNetwork code-sprint geonetwork openlayers migration sprint request
  5. FOSS4G Europe 2020 Valmiera Lativa July 2020
  6. more OSGeoLive usb dirves to spread - see
  7. Cameron, Ron, Reese request approval for setting up of a Lexicon Committee, as per
  8. QGIS Funding request - see email

Video Call Agenda: 16:30 UTC

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



  • Presiding:
  • Scribing:
  • Attending: