Board Meeting 2019-11-25
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Revision as of 15:15, 15 November 2019 by Jive (Talk | contribs) (Created page with "This board meeting is '''scheduled Monday 25 October 2019''' at [https://www.timeanddate.com/worldclock/meetingdetails.html?year=2019&month=11&day=25&hour=16&min=0&sec=0&p1=25...")
This board meeting is scheduled Monday 25 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
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- PROJ incubation graduation, recognition as OSGeo Project
- PROJ has completed PROJ Incubation Checklist, Micheal Smith acting as mentor, reviewed and accepted by the incubation committee
- Kristian Evers has volunteered as project officer
- We may wish to update 2019 budget to reflect new project
- Rasdaman has met requirements to join OSGeo Community program
- Requirements have been reviewed and accepted by the incubation committee, see email list for details
- Contacting projects and committees for OSGeo Budget 2020
