Difference between revisions of "Board Meeting 2020-09-28"

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# AGM debriefing
 
# AGM debriefing
 
# FOSS4G 2021 update status
 
# FOSS4G 2021 update status
 +
# OSGeo Virtual Code Sprint planning
 +
# Charter member elections kick off
 
# ISO/TC211 - Liaison to ISO/TC 211 from OSGeo
 
# ISO/TC211 - Liaison to ISO/TC 211 from OSGeo
 
# MOSS Codebase [https://lists.osgeo.org/pipermail/board/2020-September/012763.html]
 
# MOSS Codebase [https://lists.osgeo.org/pipermail/board/2020-September/012763.html]
 +
# OSGeo Project reviews 2020 [https://git.osgeo.org/gitea/osgeo/todo/issues/95]
 +
# GeoNode NFDI4Agriculture update
 
# Review action items
 
# Review action items
  

Revision as of 02:29, 26 September 2020

This board meeting is scheduled Monday 28 September 2020 at 16:00 UTC through IRC, 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. AGM debriefing
  4. FOSS4G 2021 update status
  5. OSGeo Virtual Code Sprint planning
  6. Charter member elections kick off
  7. ISO/TC211 - Liaison to ISO/TC 211 from OSGeo
  8. MOSS Codebase [1]
  9. OSGeo Project reviews 2020 [2]
  10. GeoNode NFDI4Agriculture update
  11. Review action items

Minutes

  • Presiding:
  • Scribing:
  • Attending:
  • Guests:


Actions

IRC Log