Difference between revisions of "Board Meeting 2019-11-04"

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Revision as of 04:37, 3 November 2019

This board meeting is scheduled 04 November 2019 at 15:00 - 16:00 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. CRO present candidate list
  4. Review any nominations flagged for discussion
  5. Appointment of new charter members

Minutes

  • Presiding:
  • Scribing:
  • Attending:


Actions

IRC Log