Board Meeting 2019-11-25

From OSGeo
Revision as of 15:19, 15 November 2019 by Jive (Talk | contribs)

Jump to: navigation, search

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

  1. roll call
    • appoint meeting chair, meeting scribe/secretary
  2. Review and approve past minutes
  3. 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
  4. Rasdaman has met requirements to join OSGeo Community program
    • Requirements have been reviewed and accepted by the incubation committee, see email list for details
  5. Contacting projects and committees for OSGeo Budget 2020

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

  • TBD

IRC Log