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

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(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...")
 
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#* ''appoint meeting chair, meeting scribe/secretary''
 
#* ''appoint meeting chair, meeting scribe/secretary''
 
# ''Review and approve past minutes''
 
# ''Review and approve past minutes''
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#* [[Board Meeting 2019-08-24]] Face to Face Meeting Bucharest 2019
 
#* [[Board Meeting 2019-10-28]]
 
#* [[Board Meeting 2019-10-28]]
 
# PROJ incubation graduation, recognition as OSGeo Project
 
# PROJ incubation graduation, recognition as OSGeo Project
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#* Requirements have been reviewed and accepted by the incubation committee, see email list for details
 
#* Requirements have been reviewed and accepted by the incubation committee, see email list for details
 
# Contacting projects and committees for OSGeo Budget 2020
 
# Contacting projects and committees for OSGeo Budget 2020
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 +
== Minutes ==
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* Presiding:
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* Scribing:
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* Attending:
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== Actions ==
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* TBD
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=== IRC Log ===
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* http://irclogs.geoapt.com/osgeo/%23osgeo.2019-10-28.log
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[[Category:Board]]
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[[Category:Board Meetings 2019]]

Revision as of 15:19, 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.

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