Board Meeting 2019-10-28

From OSGeo
Revision as of 04:42, 3 November 2019 by Kalxas (talk | contribs)
Jump to navigation Jump to search

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

  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


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