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

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# OSGeo Project reviews 2020 [https://git.osgeo.org/gitea/osgeo/todo/issues/95]
 
# OSGeo Project reviews 2020 [https://git.osgeo.org/gitea/osgeo/todo/issues/95]
 
# GeoNode NFDI4Agriculture update
 
# GeoNode NFDI4Agriculture update
 +
# Voting period
 
# Review action items
 
# Review action items
  

Revision as of 07:56, 28 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. Voting period
  12. Review action items

Minutes

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


Actions

IRC Log