Difference between revisions of "Board Meeting 2019-11-25"

From OSGeo
Jump to navigation Jump to search
(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...")
(No difference)

Revision as of 16:15, 15 November 2019

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.


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