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

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(Current items)
Line 21: Line 21:
 
#* Project has been renamed to GeoMapFish
 
#* Project has been renamed to GeoMapFish
 
#* No longer meets osgeo project requirements (although PSC asked for more time and we were glad they took part in AGM)
 
#* No longer meets osgeo project requirements (although PSC asked for more time and we were glad they took part in AGM)
 +
# GeoNetwork open layers migration code-sprint [https://github.com/geonetwork/core-geonetwork/wiki/GeoNetwork-Budget-2019 funding request] 500 EUR
 +
#* GeoNetwork's [https://github.com/geonetwork/core-geonetwork/wiki/GeoNetwork-Budget-2019 operational budget] updated to reflect PSC decisions
  
 
== Minutes ==
 
== Minutes ==

Revision as of 11:18, 22 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. Funding for workshop in AfricaGIS 2019 conference [1]
  6. Contacting projects and committees for OSGeo Budget 2020
  7. Review OSGeo Project Map Fish status
    • Project has been renamed to GeoMapFish
    • No longer meets osgeo project requirements (although PSC asked for more time and we were glad they took part in AGM)
  8. GeoNetwork open layers migration code-sprint funding request 500 EUR

Minutes

  • Presiding:
  • Scribing:
  • Attending:

Actions

  • TBD

IRC Log